Notice of Annual General Meeting

Canberra Business Chamber Limited

NOTICE IS GIVEN that the ANNUAL GENERAL MEETING OF MEMBERS will be held at

Canberra Business Chamber
216 Northbourne Ave, Braddon

on Monday 9 May 2016 from 5.30pm – 7.30pm

AGENDA

  1. Chair’s Report
  2. Treasurer’s Report
  3. CEO’s Report
  4. Other Business

Financial and Annual Reports can be found by clicking on the links below.

Register your attendance via email to info@canberrabusiness.com

Notes
A member may appoint a proxy to attend and vote at the Annual General Meeting of Members. A Member must submit the proxy appointment form at least 48 hours before the Annual General Meeting of Members to the Secretary at either info@canberrabusiness.com or Ground Floor, 216 Northbourne Ave, Braddon ACT 2612.

Please note that only financial Members are permitted to vote at the Annual General Meeting of Members and each financial Member is entitled to one vote only.

Archie Tsirimokos
Secretary

ACT & Region Chamber of Commerce & Industry

NOTICE OF ANNUAL GENERAL MEETING
5:00 PM WEDNESDAY 27 APRIL 2016

Notice is given that the
Annual General Meeting of Members of Confederation of ACT Industry
t/a ACT & Region Chamber of Commerce & Industry will be held at

5:00 pm on Wednesday 27 April 2016
at
Canberra Business Chamber
216 Northbourne Avenue, Braddon

AGENDA

1.    The Chairman’s opening address.

2.    To receive and consider the balance sheet and statement of income and expenditure of the Confederation of ACT Industry for the year ended 31 March 2015, together with the reports of the Board Members and Auditors.

3.    To receive and consider the balance sheet and statement of income and expenditure of the Confederation of ACT Industry for the year ended 30 June 2015, together with the reports of the Board Members and Auditors.

4.    To reappoint RSM Bird Cameron as the auditors of the Confederation of ACT Industry.

5.    Chairman to declare the appointment and secondment of Board Members and Officers.

  • Confirm secondment of three board members from Canberra Business Chamber Limited Board. (Greg Castle, Louise Hughes & Laurie McDonald)
  • Confirm Kathy Kostyrko to continue as deputy chair on the board.

 

Register your attendance via email to info@canberrabusiness.com

Notes

As a member of the Canberra Business Chamber you automatically are entitled to attend and vote at the upcoming Confederation of ACT Industry AGM.

A member may appoint a proxy to attend and vote at the Annual General Meeting of Members.

A Member must submit the proxy appointment form at least 24 hours before the Annual General Meeting of Members to the Secretary at either info@canberrabusiness.com or Ground Floor, 216 Northbourne Ave, Braddon ACT 2612.

Please note that only financial Canberra Business Chamber Members are permitted to vote at the Annual General Meeting of Members and each financial Member is entitled to one vote only.

Greg Castle
Chair