|Notice Date:||27 October 2017|
|To:||All Members, The Australian Industry Group|
|And To:||PwC, Auditors|
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 2017 is available free of charge on the Reports page of the Ai Group website from 30 October 2017. (Members will need to log in to the website to download the report).
A hard copy of the financial reports may also be provided to any Member free of charge by contacting:
Phone: 02 6233 0714
The Annual General Meeting of THE AUSTRALIAN INDUSTRY GROUP will be held on Wednesday 22 November 2017 at 2.30 in Balcony 2 & 3, Hilton Hotel, 233 Victoria Square, Adelaide.
The business of the meeting will be:
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, 22 November 2017 at 2.45pm in Balcony 2 & 3, Hilton Hotel, 233 Victoria Square, Adelaide.
The business of each meeting will be:
|WILLIAM A HUTCHINSON||REX VEGT||DAVID B MCNEIL||RUSSELL J ROLLS|
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:
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 Cathrine Whitmore for further details:
02 6233 0714