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NOTICE TO MEMBERS

Notice Date:  27 October 2017
To: All Members, The Australian Industry Group
And To: PwC, Auditors

FINANCIAL REPORTS of THE AUSTRALIAN INDUSTRY GROUP
2016-17

A copy of the financial reports of The Australian Industry Group consisting of the Auditors’ Report, the General Purpose Financial Report and the Operating Report of the Organisation for the year ended 30 June 2017 is available free of charge on the Reports page of the Ai Group website from 30 October 2017. (Members will need to log in to the website to download the report).

A hard copy of the financial reports may also be provided to any Member free of charge by contacting:
Cathrine Whitmore
Phone: 02 6233 0714
Email: Cathrine.Whitmore@aigroup.com.au


NOTICE to ALL MEMBERS of THE AUSTRALIAN INDUSTRY GROUP 2017 ANNUAL GENERAL MEETING

The Annual General Meeting of THE AUSTRALIAN INDUSTRY GROUP will be held on Wednesday 22 November 2017 at 2.30 in Balcony 2 & 3, Hilton Hotel, 233 Victoria Square, Adelaide.

The business of the meeting will be:

  1. National President’s Report on the affairs of the Organisation for the financial year 2016 – 2017.
  2. Presentation and adoption of the Audited Financial Reports of the Organisation for the financial year ended 30 June 2017.

R ROLLS
NATIONAL SECRETARY-TREASURER


NOTICE to BRANCH MEMBERS of THE AUSTRALIAN INDUSTRY GROUP Of ANNUAL GENERAL MEETINGS of the BRANCHES for 2017

The Annual General Meeting of Branch Members for each of the New South Wales Branch, the Queensland Branch, the South Australian Branch and the Victorian Branch of The Australian Industry Group will be held on Wednesday, 22 November 2017 at 2.45pm in Balcony 2 & 3, Hilton Hotel, 233 Victoria Square, Adelaide.

The business of each meeting will be:

  1. Branch President’s Report on the affairs of the Branch for the financial year 2016-17.
  2. Presentation of the Audited Financial Reports of The Australian Industry Group (the sole reporting unit) for the financial year ended 30 June 2017.
WILLIAM A HUTCHINSON REX VEGT DAVID B MCNEIL RUSSELL J ROLLS
SECRETARY-TREASURER
NSW BRANCH
SECRETARY-TREASURER
QLD BRANCH
SECRETARY-TREASURER
SA BRANCH
SECRETARY-TREASURER
VIC BRANCH


NOTES:

Under Rule 19 no Member shall be entitled to vote (whether in person or by proxy, attorney, or authorised representative) on any question matter or resolution or be reckoned in a quorum or demand a poll unless the Member is:

  1. Financial on the date of the meeting and
  2. present in person or by proxy.

A Member is deemed to be present in person if the Member’s authorised Representative or attorney pursuant to a Power of Attorney notified to the Organisation, is present.

No person shall be appointed a proxy of a Member unless the proxy is another Member’s authorised Representative or an Officer of Ai Group.

Members wishing to attend the meetings or seeking proxy forms are asked to contact Cathrine Whitmore for further details:
02 6233 0714
Cathrine.Whitmore@aigroup.com.au