Monday, 27 January 2020
Export event Date: 28 Oct 2019, 3:30 PM - 28 Oct 2019, 4:30 PM

Location: Melbourne Convention Centre

Austmine Members' Annual General Meeting
Austmine Limited
/ Categories: Victoria

Austmine Members' Annual General Meeting

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Members will be held on:

Date: Monday 28 October 2019

Time: 3.30 - 4.30pm

Location: Melbourne Convention Centre, Hospitality Suite 1,
 1 Convention Centre Place, South Wharf, Victoria

Agenda:

The Business of the meeting will be:

1.    Receive apologies.

2.    Receive and approve the Minutes of the 2018 AGM held on 29 October 2018.

3.    Receive and, if thought fit, adopt the financial statements and covering reports for the year ended 30 June 2019.

4.    Elect Board Directors.

5.    Chairman's Report.

6.    Approve the re-appointment of Berger Piepers, Chartered Accountants to the office of auditor in accordance with Section 327 of the Corporations Law.

7.    Transact any general business.

Please note Austmine will be holding an election of the Directors at the AGM. If you are interested in putting yourself forward for candidacy, please fill in both the 2019 Austmine Board Nomination Form and 2019 AGM Nominee Questionnaire Form. For more information about being a Director, click here.

Please find all key documents below for the AGM below: 

Agenda

Minutes of 2018 AGM

2019 Special Purpose Financial Report

2019 Austmine Board Nomination Form

2019 AGM Nominee Questionnaire Form

Proxy Form

Apology Form

Board Nominee Profiles

 

BY ORDER OF THE BOARD

For more information contact Company Secretary Robert Trzebski -

robert.trzebski@austmine.com.au

Export event Date: 28 Oct 2019, 3:30 PM - 28 Oct 2019, 4:30 PM

Location: Melbourne Convention Centre

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