Notice is hereby given that a General Meeting of members of the Asset Management Council Ltd is to be held as follows:
| Place: | Oaks-on-Market, 60 Market St, Melbourne VIC 3000 |
| Date: | Friday 23 October 2015 at 5:00pm |
The business to be considered at the General Meeting includes changes to the company’s constitution.
A member entitled to vote at the General Meeting may appoint a proxy to vote on his or her behalf. A proxy shall be in the approved form available for download below.
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Dr Anne Gibbs
Company Secretary
Asset Management Council Ltd