Notice is hereby given that the 2025 Annual General Meeting of the Asset Management Council Ltd will be held as follows:
Place: The Star, 1 Casino Drive, Broadbeach, Gold Coast Queensland 4218 with option to join via virtual platform online
Date: Monday 7th April 2025 at 1:00pm AEST
If attending in person, registration will be taken on the day upon entry to the AGM.
If attending virtually, please register to obtain connection details by clicking HERE.
Voting on resolutions for those attending virtually at Annual General Meeting will be undertaken via online poll vote.
A member entitled to vote at the Annual General Meeting may appoint a proxy to vote on his or her behalf. A proxy shall be in the approved form and can be downloaded from the members zone on the website or here. Proxies must be received at least 24 hours before the meeting.
AGENDA
The business to be considered at the General Meeting is as follows:
- Chair’s Welcome
- Attendance, Apologies
- Confirmation of Minutes of previous AGM – 15th April 2024
- Chair’s Report 2024
- 2024 Financial Report
- Announcement of 2025 Board Elections
- 2025 Nomination Committee
- General Business
- Next Meeting
Dr Anne Gibbs
Company Secretary, Asset Management Council Ltd