ANNUAL GENERAL MEETING
NOTICE AND AGENDA
Notice is hereby given that the 2023 Annual General Meeting of the Kullilli Bulloo River Aboriginal Corporation RNTBC (“the corporation”) will be held:
Date: Saturday, 25 November 2023
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:
Election of Directors – Vacancies
In accordance with Rule 8.1, there are three vacancies of the Board of Directors and members have the right to decide whether to fill these vacancies during the 2023 AGM.
For any Member nominating for a Directors position, must have a Director Identification Number prior to appointment. For further information on Director Identification Numbers, visit the Australian Business Registry Services at https://www.abrs.gov.au/director-identification-number.
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.
The Corporation is not able to assist members with travel to attend this meeting. However, refreshments and lunch will be provided.
A teams meeting link will be made available to Members.
Members are encouraged to complete the 2023 Annual General Meeting Registration form on our website or send an email request to email@example.com.
Members are asked to confirm their attendance by Monday 20 November 2023 for catering and organisation purposes.
Members are encouraged to complete the 2023 Annual General Meeting Registration form on our website or contact our office via email to firstname.lastname@example.org or by phone on 07 5495 7448.
Download Notice here: http://www.kullilli.com.au/wp-content/uploads/AGM-25Nov23-Notice-and-Agenda-final.pdf
(Please note: Official Notice sent by post on 27.10.2023)
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.