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ACS AGM Notice

Friday, 08 Nov 2013

NOTICE OF AGM

The Annual General Meeting of the ACS for 2013 will be held in Sydney at the Novotel Brighton Le Sands (Cnr Grand Parade and Princess St Brighton Le Sands on Wednesday 20 November at 6.30pm.

The agenda for the meeting is :

1. Opening.

2. Confirmation of the Minutes of the 21th AGM held on 29 November 2012.

3. Reception and consideration of the Annual Report of the ACS Committee of Management for 01 July 2012 – 30 June 2013 (which incorporates the Statement of Accounts and Balance Sheets and the Auditor's Report).

The Annual Report when it is available, which normally is 14 days before the date of the AGM, will be posted to the ACS website.

Minutes of the 21st AGM (2012) and an Appointment of Proxy form for those unable to attend the meeting are available at www.acs.org.au/agm13 which links to this page. The Annual Report when available will be posted at this location. 

Draft Minutes of the 21st AGM

Proxy Form 

2013 ACS Annual Report