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NOTICE OF THE 2019 ANNUAL GENERAL MEETING

14 November 2019

The Annual General Meeting (AGM) of the Australian Computer Society Incorporated for 2019 will be held in Sydney on Friday 29 November 2019 at 6.00pm (AEDT) at ACS National Office, Level 27, Tower 1, 100 Barangaroo Avenue, Sydney NSW 2000

The agenda for the meeting is:

1. Welcome and Opening
2. Confirmation of the Minutes of the 27th AGM held on 29 November 2018
3. Confirmation of the Minutes of the General Meeting held on 25 October 2019
4. 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
5. Annual Report including Management Committee Activities
6. Close

Please log in to the MYACS Members Area to view the

1. Welcome and Opening

2. Confirmation of the Minutes of the 27th AGM held on 29 November 2018
3. Confirmation of the Minutes of the General Meeting held on 25 October 2019
4. 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
5. Annual Report including Management Committee Activities
6. Close

Voting at the AGM and Appointment of Proxy:

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.

The Appointment of Proxy Form is to be received by email [email protected] or post (to an ACS Office) no later than 72 hours prior to the AGM on Tuesday 26 November 2019 at 6.00pm (AEDT).

To register your attendance, please click here: Annual General Meeting (AGM) of the Australian Computer Society Incorporated for 2019


Kind regards,

Andrew Madry
Company Secretary