2022 AGM and SGM

Notice and Registration Page

ANNUAL GENERAL MEETING

Notice is hereby given that the 2022 Annual General Meeting of the Kullilli Bulloo River Aboriginal Corporation RNTBC (“the corporation”) will be held:

Date: Saturday, 26 November 2022.

Time: Registrations at 9.30 am (registrations and entry closed after 10am), Meeting start at 10.00 am

Location: Brisbane International Hotel, Cnr Sandgate Rd & Zillmere Road, Boondall QLD 4034

_______________________________________________________________________________________

Purpose of Annual General Meeting

The purpose for the Annual General Meeting is to:

• Confirm the minutes of the previous AGM held on 30 October 2021 ;
• Consider any reports of the Kullilli Bulloo River Aboriginal Corporation RNTBC required to be presented at the Annual General Meeting;
• Check the details on the Register of Members;
• Appointment of an Auditor for the 2022-2023 financial year;
• Discuss general business.

_________________________________________________________________________________________

Director Elections:

There are no Director Elections at this AGM. In accordance with Rule 8.6 Rotation of Directors the next rotation of Directors will take place in 2023 (see Annual Report).

SPECIAL GENERAL MEETING

Notice is hereby given that a Special General Meeting of the Kullilli Bulloo River Aboriginal Corporation RNTBC (“the corporation”) will be held:

Date: Saturday, 26 November 2022

Time: Registrations at 12.45 pm (registrations and entry closed after 1.00pm)

for Meeting start at 1.00 pm

Location: Brisbane International Hotel, Cnr Sandgate Rd & Zillmere Road, Boondall QLD 4034

____________________________________________________________________

Purpose of Special General Meeting

The purpose for the Special General Meeting is to:
• Consider and confirm rulebook changes.

Applicable to both Meetings

Appointment of Proxy:

Members are not able to appoint a Proxy for this meeting – there will be no proxies. See Rule 7.14 of the Rule Book.

_________________________________________________________________________________________________________________________

Travel:

The Corporation is not able to assist members with travel to attend this meeting. However, refreshments and lunch will be provided.

_________________________________________________________________________________________________________________________

Virtual Attendance:

A teams meeting link will be made available to Members. To opt-in for virtual attendance Members are asked to send an email request to admin@kullilli.com.au or via pre-registration form link below.

_________________________________________________________________________________________________________________________

RSVP:

For catering and organisation purposes, Members are asked to contact the PBC office to confirm your attendance by Monday 21 November 2022.

__________________________________________________________________________________________________________________________

Pre-Registration for Attendance – In Person and Virtual Attendance

To help us manage online participation and in-person attendance, members are encouraged to register their details via the form below or by phone and email.