NOTICE OF SPECIAL GENERAL MEETING OF ALBANY CHAMBER OF COMMERCE & INDUSTRY INCORPORATED (ACCI)
Notice is hereby given that a Special General Meeting of Members will be held as follows:
Time and date: 7.30am, Wednesday 18 June 2025 | Location: Hilton Garden Inn Albany, Toll Place, Albany, WA 6330
Business of the Meeting:
To consider, and if thought fit, to pass as separate Special Resolutions each of the proposals to amend the Constitution attached to this Notice of Special General Meeting.
Please note that each Member has the right to appoint a natural person who is also a member to act as their proxy at the Special General Meeting. See Rule 14.2 of the Constitution generally re the appointment of proxies.
Meeting Papers
Click below links to view or download:
Annexure A - Agenda for the Special General Meeting
Annexure B – The Proposed Amendments to the Constitution
Annexure C – Current ACCI Constitution
Appointment of Proxy
If you are unable to attend the Special Annual General Meeting, you may appoint another financial member who will be attending and direct that member to vote on your behalf.
Please complete and submit the proxy form when you RSVP. Please note that a member may be appointed the proxy for no more than five (5) other members.
Register to attend the AGM before 12pm Friday 6 June 2025. Email admin@albanycci.com.au to RSVP.