Annual General Meeting

Notice

The 91st Annual General Meeting of Chartered Accountants Australia and New Zealand will be held on Thursday 28th November 2018 at 4.30pm NZDT at:

Chartered Accountants House
Level 7, 50 Customhouse Quay
Wellington, New Zealand

The location of the Chartered Accountants Australia New Zealand AGM changes each year to reflect our diverse member base and geographies.

Each Member will receive a formal Notice of the Annual General Meeting in accordance with By-Laws 65 and 149(a).

Business

1. To receive and consider the Annual Report of the Board, the General Purpose Financial Report for the year ended 30 June 2019, and the report of the auditor.
2. To transact any other business which under the By-Laws may be transacted at an Annual General Meeting.

Administration

• A Member entitled to vote and wishing to bring before this meeting any motion or business not relating to the ordinary business of the meeting must, together with nine or more other Members, give notice of that motion or business in writing to the Chief Executive Officer at least 60 days before the meeting (see By-Law 68).
• Registration will open 30 minutes prior to the commencement time.
• Members are invited to join the Board for light refreshments following the meeting. To RSVP for administration and catering purposes, please contact Customer Service Centre on 1300 137 322.
• If Members have questions regarding the Annual General Meeting they should contact Ms Wendy Zammit, Manager Governance on wendy.zammit@charteredaccountantsanz.com.

Appointment of Proxy form

Unable to attend? Complete an Appointment of Proxy form, which will be attached to the formal Notice of Annual General Meeting we will send to you pursuant to By-laws 65 and 149(a).