The 2018 Congress AGM is scheduled for Thursday 29 November 2018 at 10.00am at 32 Priest Street, Alice Springs.

Lunch will be provided for attending members

AGENDA

• Welcome, attendees and apologies

• Minutes of the 2017 AGM

• Corporation’s Annual Report

• Questions from members

• Appointment of auditor

• Special resolution (Rule Book)

• Resolutions (Directors deed, insurance, devices and remuneration)

• General Business

Members can obtain a copy of the complete agenda and supporting documents

by request in person at 14 Leichhardt Tce, Alice Springs, by calling the Company

Secretary on 08 8959 4713 or emailing membership@caac.org.au

The proposed Rule Book amendments can be viewed here.

Additionally, Congress’ Strategic Plan 2019–2023 will be available for members at the AGM. You can preview the document here.