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NOTICE TO MEMBERS

Notice Date:  29 OCTOBER 2018
To: All Members, The Australian Industry Group
And To: PwC, Auditors

FINANCIAL REPORTS of THE AUSTRALIAN INDUSTRY GROUP
2017-18

A copy of the financial reports of The Australian Industry Group consisting of the Auditors’ Report, the General Purpose Financial Report and the Operating Report of the Organisation for the year ended 30 June 2018 is available free of charge on the Members’ only pages of the website – www.aigroup.com.au from 30 October 2018.

A hard copy of the financial reports may also be provided to any Member free of charge by contacting:
Hayley Dobroszczyk
Phone: 08 8394 0014
Email: Hayley.dobroszczyk@aigroup.com.au


OFFICER AND RELATED PARTY DISCLOSURE STATEMENTS of THE AUSTRALIAN INDUSTRY GROUP
2017-18

A copy of the Officer and Related Party Disclosure Statements of The Australian Industry Group and the New South Wales, Victorian, Queensland and South Australian Branches for the year ended 30 June 2018 are available free of charge on the Members’ only pages of the website – www.aigroup.com.au from 30 October 2018.

A hard copy of the statements may also be provided to any Member free of charge by contacting:
Hayley Dobroszczyk
Phone: 08 8394 0014
Email: Hayley.dobroszczyk@aigroup.com.au


NOTICE to ALL MEMBERS of THE AUSTRALIAN INDUSTRY GROUP
2018 ANNUAL GENERAL MEETING

The Annual General Meeting of THE AUSTRALIAN INDUSTRY GROUP will be held on Wednesday 21 November 2018 at 2.30pm in the Residential Suite, Four Seasons Hotel, 199 George Street, Sydney.

The business of the meeting will be:

  1. National President’s Report on the affairs of the Organisation for the financial year 2017 – 2018.
  2. Presentation and adoption of the Audited Financial Reports of the Organisation for the financial year ended 30 June 2018.

R ROLLS
NATIONAL SECRETARY-TREASURER


NOTICE to BRANCH MEMBERS of THE AUSTRALIAN INDUSTRY GROUP Of ANNUAL GENERAL MEETINGS of the BRANCHES for 2018

The Annual General Meeting of Branch Members for each of the New South Wales Branch, the Queensland Branch, the South Australian Branch and the Victorian Branch of The Australian Industry Group will be held on Wednesday, 21 November 2018 at 2.45pm in the Residential Suite, Four Seasons Hotel, 199 George Street, Sydney.

The business of each meeting will be:

  1. Branch President’s Report on the affairs of the Branch for the financial year 2017-18.
  2. Presentation of the Audited Financial Reports of The Australian Industry Group (the sole reporting unit) for the financial year ended 30 June 2018.
WILLIAM A HUTCHINSON REX VEGT DAVID B MCNEIL RUSSELL J ROLLS
SECRETARY-TREASURER
NSW BRANCH
SECRETARY-TREASURER
QLD BRANCH
SECRETARY-TREASURER
SA BRANCH
SECRETARY-TREASURER
VIC BRANCH


NOTES:

Under Rule 19 no Member shall be entitled to vote (whether in person or by proxy, attorney, or authorised representative) on any question matter or resolution or be reckoned in a quorum or demand a poll unless the Member is:

  1. Financial on the date of the meeting and
  2. present in person or by proxy.

A Member is deemed to be present in person if the Member’s authorised Representative or attorney pursuant to a Power of Attorney notified to the Organisation, is present.

No person shall be appointed a proxy of a Member unless the proxy is another Member’s authorised Representative or an Officer of Ai Group.

Members wishing to attend the meetings or seeking proxy forms are asked to contact Hayley Dobroszczyk. For further details:
08 8394 0014
Hayley.dobroszczyk@aigroup.com.au