NOTICE OF ANNUAL GENERAL MEETING
An Annual General Meeting of Members of the Company will be convened virtually at 8:00pm AEDT on Thursday 10th December.
The business of the Annual General Meeting will include the following:
(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; and
(v) general business.
If you are a current financial member of the Chamber (Standard, Premium, Business or Corporate) and wish to join the meeting, we would appreciate if you could please confirm your attendance via firstname.lastname@example.org no later than 9am Thursday 3rd December. This meeting will be held virtually and once you confirm attendance, you will receive an email containing information about joining the meeting.
You may appoint a proxy for this meeting. If you would like to appoint a proxy, please email email@example.com to arrange this.