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Irish Chamber

Annual General Meeting

When
November 26th, 2019 5:30 PM
Where
530 Little Collins Street
Level One
Melbourne, VIC 3000
Australia
Event Fee(s)
Contact Details
An Annual General Meeting of Members of the Company will be convened at 5:30pm on Tuesday 26th November.

notice of annual general meeting

Tuesday 26th November 2019, 5:30pm


An Annual General Meeting of Members of the Company will be convened at 5:30pm on Tuesday 26th November at Level One, 530 Little Collins Street, Melbourne and will be available to join electronically on request by Members.
 

The business of the Annual General Meeting will be as follows:

(i) the consideration of the Annual Financial Statements, Directors’ Declaration and Directors' Report and Auditor's Report;
(ii) the election of Directors;
(iii) the appointment of the auditor;
(iv) the fixing of the auditor’s remuneration

If you are a current financial member of the Chamber (Standard, Premium, Business or Corporate) and wish to join the meeting in person, we would appreciate if you could please confirm your attendance via the link below no later than 9am on Tuesday 19th November, to ensure sufficient accommodation is made available for attendees.

If you would prefer to join the meeting electronically, please email ceo@irishchamber.com.au for details.

You may appoint a proxy for this meeting. If you would like to appoint a proxy, please email ceo@irishchamber.com.au to arrange this.
 

Please note that, as a normal meeting of the Directors has been scheduled for immediately after the 2019 AGM, we will unfortunately be unable to host a reception for those attending in person after the meeting this year.

Confirm Attendance >