2017 Annual General Meeting

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The CBAA hereby provides formal notice and encourages its members to participate in this year's Annual General Meeting and attend to the formal business of the Association.

The CBAA Annual General Meeting will take place at 4.00pm on Friday, 10 November 2017 at our national conference at the Gold Coast Convention Centre. If you're unable to attend, the CBAA encourages you to provide a proxy.

The agenda for this year's meeting includes:

Ordinary Business
  • To elect the President and two (2) Ordinary Board Members.
  • To consider and, if thought fit, to pass the following resolutions as ordinary resolutions:
    • ‘That Phillip Randall, who retires by rotation in accordance with Clause 18.6 of the CBAA’s Constitution and being eligible, is re-elected as the President of the CBAA for a term ending at the conclusion of the 2019 Annual General Meeting.
    • ‘That Peter Rohweder, who retires by rotation in accordance with Clause 18.6 of the CBAA’s Constitution and being eligible, is re-elected as an Ordinary Board Member of the CBAA for a term ending at the conclusion of the 2019 Annual General Meeting.
    • ‘That Wayne Stamm, who retires by rotation in accordance with Clause 18.6 of the CBAA’s Constitution and being eligible, is re-elected as an Ordinary Board Member of the CBAA for a term ending at the conclusion of the 2019 Annual General Meeting.
  • To receive the Report of the President and the Chief Executive Officer on behalf of the Board for the financial year ended 30 June 2017.
  • To receive the audited Financial Report for the financial year ended 30 June 2017 together with the Directors’ Report and the Independent Audit Report thereon.

Please click to download the:

Forms

Voting representative forms are available to download below and can be submitted to the CBAA prior to the Conference or lodged at the CBAA Conference Registration Desk no later than 3.00pm on Friday, 10 November 2017.

PDF iconProxy Form.pdf
PDF iconAppointment of Representatives Form.pdf