Notice is hereby given that the 2024 Annual General Meeting of the Asset Management Council Ltd will be held as follows:
Place: Adelaide Convention Centre, North Terrace, Adelaide SA 5000
Date: Monday 15th April 2024 at 1:00pm AEST
If attending in person, registration will be taken on the day upon entry to the AGM.
If attending virtually, please register to obtain connection details by clicking HERE.
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 24 hours before the meeting.
AGENDA
The business to be considered at the General Meeting is as follows:
- Chair’s Welcome
- Attendance, Apologies
- Confirmation of Minutes of previous AGM – 3rd April 2023
- Chair’s Report 2023
- 2023 Financial Report
- Announcement of 2024 Board Elections
- 2024 Nomination Committee
- General Business
- Next Meeting
Dr Anne Gibbs
Company Secretary, Asset Management Council Ltd