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Call for National Office Bearer Nominations

03 November 2014

Call for National Office Bearer Nominations 

 

Dear ACBC Members, 

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

President

Vice President

Treasurer


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

Date: Thursday 27 November 2014

Time: Perth/Beijing 10:00am (WST)

           Darwin 11:30am (CST)

           Brisbane 12:00pm (AEST)

           Adelaide 12:30pm (CDT)

           Sydney/Melbourne 1: 00pm (AEDT)

Venue: International Chamber House, Level 27, 121 Exhibition St, Corporate Centre, Melbourne, Victoria 3000

Agenda: 

The business of the meeting is to:

1. Confirm the Minutes of the 2013 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 2014-2015

5. Attend to Any Other Business
 


Nomination Procedure

Please see nomination form attached belowIn 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 Thursday 6 November 2014. They may be sent by fax, mail, or scanned and sent by email as a PDF attachment to:

By Email: martine.letts@acbc.com.au

By Fax: 02 9247 0340

By Mail: Level 11 Gateway, 1 Macquarie Place, Sydney NSW 2000

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 6 November 2014. 
 

Nominations close no later than close of business (5.00pm AEDT) on Thursday 6 November  2014.

See the documents below:
  • Copy1Nomination_for_National_Office_Bearers_2014-2015.pdf