NOTICE OF 132nd ANNUAL GENERAL MEETING

Wednesday 19 June 2024, 7.30am - 9am at Hilton Garden Inn Albany | Members Only Event

The Albany Chamber of Commerce and Industry (ACCI) Annual General Meeting (AGM) for 2024 will take place on Wednesday 19 June, 7.30am at the Hilton Garden Inn Albany. 

Financial Members of the Albany Chamber of Commerce & Industry (ACCI) are invited to attend.

We look forward to sharing the Albany Chamber’s activity highlights from the past year and insights into the financial year ahead.

Please note, in accordance with the ACCI Constitution, only current financial members of ACCI are able to attend this meeting. Please RSVP your attendance here.

Agenda

1.       Confirmation of Minutes of the Previous AGM. There are no intervening Special General Meetings that have not previously been confirmed

2.       President's Report

3.       Treasurer's Report & Audited Statement of Accounts

4.       Business of which due notice has been given      

5.       General Business proper to an AGM

6.       Appointment of Auditor

Meeting Papers

Annexure A – Signed Minutes of 2023 ACCI AGM

Annexure B – President’s Report (to be provided soon)

Annexure C – Treasurer’s Report (to be provided soon) and Audited Statement of Accounts

Appointment of Proxy

If you are unable to attend the Annual General Meeting you may appoint a member of the ACCI who will be attending the meeting 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 COB Monday 17 June.