Albany Chamber of Commerce and Industry is convening its Annual General Meeting at which the following business will be attended to and general and special resolutions will be proposed.
In this regard, please download the following information:
Notice of Annual General Meeting with annexures.
Proxy form (page 4) to be completed, signed and delivered to the ACCI offices four (4) days prior to the meeting date.
As required by the Association Act 2015 (the Act), we intend to pass a special resolution to replace the current Constitution with a new Constitution which complies with the requirements under the Act. Please refer to the proposed new Constitution annexed to the Notice of Annual General Meeting.
If you are unable to attend the Annual General Meeting but would like to register your vote or have another member vote on your behalf, please complete the proxy form enclosed. You may appoint a member who will be attending the meeting in person and direct that member to either vote on your behalf as they see fit or you may complete the voting section of the proxy form. Please note that a member may be appointed the proxy for not more than five (5) other members.
If you have any questions, please contact Judi Arnold on (08) 9845 7888 or by email firstname.lastname@example.org.