Australian Brahman Breeders' Association Limited
ABC Widgets

notice of agm

5th September 2017

Dear Members,

Notice is hereby given that the Annual General Meeting of the Australian Brahman

Breeders’ Association Limited will be held at the Gracemere Saleyards function room, on Sunday, October 1st, 2017 commencing at 1pm.

Business:

  1. To accept apologies
  2. To declare Proxies
  3. To confirm the minutes of the 2016 Annual General Meeting
  4. To deal with Business Arising therefrom
  5. To receive and consider the President’s Report
  6. To receive and consider the Councillor’s Report
  7. To receive and consider the Treasurer’s Report
  8. To receive and consider the Statement of Financial Performance for the year ended 30 June, 2017; Statement of Financial Position as at 30 June, 2017; and Statement of Cash Flow for the year ended 30 June, 2017; together with Director’s Statement and Auditor’s Report
  9. To receive and consider the Secretary’s Report
  10. To receive the results of the 2017 Council Election
  11. To discuss any general business which may be brought forward
Robert Biddle - Chief Executive Officer ABBA

Matthew McCamley

President ABBA

Proxies: Articles Section 66

Votes may be given either personally or by proxy, the instrument appointing a proxy shall be in writing under the hand of the Appointer. This instrument appointing a proxy (which in turn shall include power of attorney) shall be deposited with the ABBA Office of the Association at least twenty-four hours before the time appointead for the Meeting. Proxies are valid only at Annual General or Extraordinary General Meetings of members of the Association.

Australian Brahman Breeders' Association Limited Matthew McCamley
President ABBA

Australian Brahman Breeders' Association Limited
PO Box 796, Rockhampton QLD 4700
P  +61 7 4927 7799    F  +61 7 4922 5805    
E  abba@brahman.com.au  W  www.brahman.com.au


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