Avocados Australia Annual General Meeting 2018
Avocados Australia Ltd: Notice of 15th Annual General Meeting
Notice is hereby given to the Members of Avocados Australia Limited that the 15th Annual General Meeting of Avocados Australia Limited will be held at the Brisbane Markets Rocklea, Brisbane, Queensland 4106 (Training Room 2, Martin Taylor Drive off 385 Sherwood Road), on Friday, 2 November, from 1pm to 2pm.
Business of the Meeting:
- Minutes of the 14th AGM
To consider and approve the minutes of the 14th AGM held on 9th November 2017.
- Chairman and CEO’s Report
To receive the Chairman and CEO’s Report for 2017-2018.
- Election Results 2018
Advise the results for the 2018 election.
- Financial Statements
Presentation and consideration of the Financial Report and Directors’ Report of Avocados Australia Limited for the year ended 30 June 2018.
Appointment of auditors for the 2018-2019 financial year.
- 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 Jayne Weedon on 1300 303 971 or email@example.com.
Also, for catering purposes, if you are planning to attend the AGM, please notify Jayne Weedon at your earliest convenience.
By Order of the Board
When1:00 pm Start (Arrive 12:30 pm) to 2:00 pm, 02/11/2018 (Date Past)
VenueBrisbane Markets, Training Room 2
Martin Taylor Drive