Friday 29 November 2019 at 6:00pm (AEDT) at the ACS National Office at Level 27, 100 Barangaroo Avenue, Barangaroo, NSW, 2000
Registration End Date: Fri, 29 Nov, 05:00 PM
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<span style="font-size: 11pt;"><span><span style="font-family: Calibri,sans-serif;"><b><span style="font-size: 12.0pt;">NOTICE OF THE 2019 ACS ANNUAL GENERAL MEETING</span></b></span></span></span><br><br><span style="font-size: 11pt;"><span><span style="font-family: Calibri,sans-serif;">The Annual General Meeting (AGM) of the Australian Computer Society Incorporated for 2019 will be held <b>in Sydney on Friday 29 November 2019 at 6.00pm (AEDT)</b> at ACS National Office, Level 27, Tower 1, 100 Barangaroo Avenue, Sydney NSW 2000.<br><br>The agenda for the meeting is:</span></span></span> <ol><li><span style="font-size: 11pt;"><span><span><span style="font-family: Calibri,sans-serif;">Welcome and Opening</span></span></span></span></li><li><span style="font-size: 11pt;"><span><span><span style="font-family: Calibri,sans-serif;">Confirmation of the Minutes of the 27th AGM held on 29 November 2018</span></span></span></span></li><li><span style="font-size: 11pt;"><span><span><span style="font-family: Calibri,sans-serif;">Confirmation of the Minutes of the General Meeting held on 25 October 2019</span></span></span></span></li><li><span style="font-size: 11pt;"><span><span><span style="font-family: Calibri,sans-serif;">Reception and acceptance of the consolidated Annual Financial Statements of Australian Computer Society Incorporated (the Association) and its subsidiaries (the ‘Group’) for the year ended 30 June 2019</span></span></span></span></li><li><span style="font-size: 11pt;"><span><span><span style="font-family: Calibri,sans-serif;">Annual Report including Management Committee Activities</span></span></span></span></li><li><span style="font-size: 11pt;"><span><span><span style="font-family: Calibri,sans-serif;">Close. </span></span></span></span></li></ol> <span style="font-size: 11pt;"><span style="font-family: Calibri,sans-serif;"><b>Please log in to the </b><u><a href="https://www.acs.org.au/myacs/memberarea/annual-general-meeting-2019.html" style="color: blue; text-decoration: underline;" target="_blank"><b>MYACS Members Area</b></a><b> </b></u><b>to view the: </b></span></span> <ul><li><span style="font-size: 11pt;"><span style="font-family: Calibri,sans-serif;">Agenda </span></span></li><li><span style="font-size: 11pt;"><span style="font-family: Calibri,sans-serif;">Minutes of the 27th AGM (2018)</span></span></li><li><span style="font-size: 11pt;"><span style="font-family: Calibri,sans-serif;">Minutes of the General Meeting (25 October 2019)</span></span></li><li><span style="font-size: 11pt;"><span style="font-family: Calibri,sans-serif;">Annual Consolidated Financial Statements for the year ended 30 June 2019</span></span></li><li><span style="font-size: 11pt;"><span style="font-family: Calibri,sans-serif;">Appointment of Proxy Form</span></span></li><li><span style="font-size: 11pt;"><span style="font-family: Calibri,sans-serif;">Management Committee Report (in accordance with 73(1)(c) of the Associations Incorporation Act 1991) </span></span></li></ul> <span style="font-size: 11pt;"><span style="font-family: Calibri,sans-serif;">All financial members, other than members of Overseas Group, Students, Honorary Fellows and Honorary Members (who were not members before classification as an Honorary Member) are entitled to attend and vote at general meetings of the Society. A member may not vote at any general meeting of the Society unless all monies payable by that member (and their proxy), to the Society, have been paid.</span></span><br><br><br><span style="font-size: 11pt;"><span><span style="font-family: Calibri,sans-serif;"><b>Andrew Madry<br>ACS Company Secretary</b></span></span></span>
