Annual General Meeting 2017
Notice of Annual General Meeting
Avocados Australia Ltd: Notice of the 14th Annual General Meeting
Notice is hereby given to the Members of Avocados Australia Limited that the 14th Annual General Meeting of Avocados Australia Limited will be held at Rydges South Bank Brisbane, Podium Room 1, 9 Glenelg Street, South Brisbane, Queensland 4101, on Thursday 9th November commencing at 2:00pm.
Business of the Meeting:
1. Minutes of the 13th AGM
To consider and approve the minutes of the 13th AGM held on 16 November 2016.
2. Chairman and CEO’s Report
To receive the Chairman and CEO’s Report for 2016 – 2017
3. Election Results 2017
Advise the results for the 2017 election
4. Financial Statements
Presentation and consideration of the Financial Report and Directors’ Report of Avocados Australia Limited for the year ended 30 June 2017
Appointment of auditors for the 2017-2018 financial year
6. Other Business
Consideration of any other business for which proper notice has been given.
If you are unable to attend the AGM, a member entitled to attend and vote, is entitled to appoint a proxy to attend and vote in their stead. Proxy forms will be provided directly upon request, to request a proxy form please contact Maree Tyrrell on 1300 303 971 or firstname.lastname@example.org.
By Order of the Board
When2:00 pm Start to 3:30 pm, 09/11/2017 (Date Past)
VenueRydges South Bank Brisbane, Podium Room 1
9 Glenelg Street