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Call for Nominations Office bearers 2015-2016

19 October 2015

There are office bearer positions to be filled at the Annual General Meeting of the Australia China Business Council.  They are:

1.       President

2.       Vice President

3.       Treasurer

The Board has resolved that the AGM will take place as follows:

Date:                          Tuesday, 1 December 2015

Time:                          Perth/Beijing                  10:00am (WST)

                                     Darwin                            11:30am (CST)

                                     Brisbane                         12:00pm (AEST)

                                     Adelaide                         12:30pm (CDT) 

                                     Sydney/Melbourne         1: 00pm (AEDT)

Venue:                      Investment Centre Victoria

                                    Level 46, 55 Collins Street

                                    Melbourne

                                    Victoria 3000

Agenda:                    The business of the meeting is to:

1.       Confirm the Minutes of the 2014 Annual General Meeting

2.       Receive the President’s Report

3.       Receive the Treasurer’s Report and the Company's financial statements

4.       Elect Office Bearers for 2015-2016

5.       Attend to Any Other Business

Nomination Procedure

A Nomination Form is attached to this notice. In accordance with Section 13.7 (a) of the Company Constitution, nominations for Office Bearers must be received at the Office of the Chief Executive Officer & Company Secretary no later than close of business (5.00pm AEDT) on Tuesday 10 November  2015. They may be sent by fax, mail, or scanned and sent by email as a PDF attachment to:

By Email:    national@acbc.com.au

By Fax:      03 9027 5608

By Mail:      PO Box 24172 Bourke Street, Melbourne, VIC, 3000

A formal Notice of Meeting including a full list of nominated candidates and proxy forms will be distributed to Members in accordance with Sections 11.3 (d); 11.5 and 13.4 of the Company Constitution on Tuesday 10 November 2015. 

 

Yours sincerely

Jim Harrowell

Company Secretary

Australia China Business Council

19 October 2015 

See the documents below:
  • Copy1ACBC_AGM_National_Office_Bearer_Nomination_Form_2015.pdf