General Meeting May 2013

Notice of General Meeting

of the Australian Consumers Association ACN 000 281 925

on Wednesday 29 May 2013

Consumer Forum will be held 4pm -5.30pm

and General Meeting will be held 6pm - 7pm

at State Library of Queensland, Cultural Centre, Stanley Place, South Bank, Brisbane

The Consumer Forum ‘CHOICE Campaigns Pow-Wow: past, present and future’ will commence at 4pm and will be held in Auditorium 2.

This is your opportunity to learn about recent CHOICE campaigning and advocacy and help shape our upcoming work to achieve positive change for consumers.

The General Meeting will commence at 6pm and will also be held in Auditorium 2.  The agenda is as follows:

  1. Open and welcome
  2. Apologies
  3. Proxies
  4. Special business - governance resolutions 
  5. Constitutional review
  6. Chair’s report
  7. CEO's report
  8. Any other business

Note: A member entitled to attend and vote at the Meeting may appoint a Proxy, who does not need to be a member of the Australian Consumers’ Association. The proxy form must be lodged with the Company Secretary by 6pm on Monday 27 May 2013.  Download the proxy form.

If you would like to attend, please click the below 'RSVP' button, complete the form and submit,  no later than Wednesday 22 May 2013.

We look forward to welcoming you on Wednesday 29 May 2013.

Company Secretary
Australian Consumers’ Association

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