Notice is hereby given that the 2023 Annual General Meeting of the Asset Management Council Ltd will be held as follows:
Place: Sydney Masonic Centre, Sydney, 66 Goulburn Avenue, Sydeny
with option to join via virtual platform online
Date: Monday 3th April 2023 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 or on the button below.
Voting on resolutions for those attending virtually at Annual General Meeting will be undertaken via online poll vote.
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 – 4th April 2022
4. Chair’s Report 2022
5. 2022 Financial Report
6. Removal of Auditor
7. Appointment of 2023 Auditor
8. Announcement of 2023 Board Elections
9. 2023 Nomination Committee
10. General Business
11. Next Meeting
Dr Anne Gibbs
Company Secretary, Asset Management Council Ltd