Annual General Meeting notice

Find out when our next AGM is coming up and register to attend 

The 88th Annual General Meeting of Chartered Accountants Australia and New Zealand will be held at Chartered Accountants Australia and New Zealand Melbourne Office, Level 18, 600 Bourke Street, Melbourne Victoria, Australia on Wednesday, 7 December 2016 at 4.30pm.(Registration will open at 4pm).

To receive and consider the annual report of the Board, the general purpose financial report for the year ended 30 June 2016 and the report of the auditor.

No resolution is required to be considered by the members under the By Laws. However, members will have an appropriate opportunity to ask questions on the financial statements.

To transact any other business which under the By-Laws, may be transacted at an ordinary general meeting of Chartered Accountants Australia and New Zealand.

Members attending the Annual General Meeting are invited to join the Board and Council for light refreshments following the meeting.

Regional AGMs

  • Australian Regional councils

    Registration will open 30 minutes prior to the commencement times advertised below:

    Australian Capital Territory

    Thursday 13 October 2016 - 6.00 pm

    16 National Circuit, Barton ACT 2600

    Victoria

    Thursday 6 October 2016 - 5:30 pm

    Chartered Accountants ANZ Training Centre

    Level 3, 600 Bourke Street Melbourne, VIC 3000

    Tasmania

    Tuesday 4 October 2016 0 4.15 pm

    Hotel Gran Chancellor

    1 Davey Street Hobart, TAS 7001

    Western Australia

    Wednesday 19 October 2016– 5.30 pm

    Perth Convention and Exhibition Centre

    21 Mounts Bay Road Perth WA 6000

    South Australia / Northern Territory

    Wednesday 19 October 2016– 5.30 pm

    Chartered Accountants ANZ

    Level 29, 91 King William Street Adelaide SA 5000

    New South Wales

    Wednesday 19 October 2016– 5.30 pm

    Chartered Accountants ANZ Burke & Wills Rooms

    Level 9, 33 Erskine Street Sydney NSW 2000

    The Business of the meetings for Australian Regional Councils:

    1. To receive the report of Regional Council
    2. To elect three Regional Councillors
    3. To transact any other business which under the By-laws, may be transacted at an Annual (Ordinary) General Meeting and as set out in the By-laws 68 & 69.

    Members attending a Region Annual General Meeting are invited to join the Regional Council for light refreshments following the meeting. For administration and catering purposes, please contact your local State office.

  • NZ Regional council

    The Chartered Accountants ANZ New Zealand Region AGM will be held at 1pm on Monday 3rd October, Novotel Hotel, 52 Cathedral Square, Christchurch.

    The business of the meeting is:

    1. To receive the report of the New Zealand Regional Council
    2. To transact any other business which may be transacted at an Annual (Ordinary) General Meeting and as set out in By-laws 68 & 69

    2015 minutes

    Download the minutes from the 2015 NZ Region AGM

  • Motions

    If voting members wish to submit a special motion or business to their Annual (Ordinary) Regional General Meeting or 88th Annual General Meeting, the proposed motion or business for the meeting must be countersigned by at least 10 other members and submitted no later than 60 days prior to the meeting.

Register to attend

To register your attendance, and for catering purposes please email your details.

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