Notice is hereby given that the 2019 Annual General Meeting of the Asset Management Council Ltd will be held as follows:

Place: Esplanade Hotel Fremantle by Rydges, 46-54 Marine Terrace, Fremantle, Western Australia, 6106
Date: Monday 8th April 2019 at 1:00pm

A member entitled to vote at the Annual General Meeting may appoint a proxy to vote on his or her behalf. A proxy shall be in the approved form and can be downloaded from the members zone on the website or here. Proxies must be received at least 12 hours before the meeting.

AGENDA
The business to be considered at the General Meeting is as follows:

  1. Chair’s Welcome
  2. Attendance, Apologies
  3. Confirmation of Minutes of previous AGM – 16th April 2018
  4. Chair’s Report 2018
  5. Audit Committee Chair Report
  6. 2018 Financial Report
  7. Appointment of 2019 Auditor
  8. Announcement of 2019 Board Elections
  9. 2019 Nomination Committee
  10. General Business
  11. Next Meeting

Dr Anne Gibbs
Company Secretary, Asset Management Council Ltd