Annual General Meeting 2021


 

Tuesday, 25 May 2021  |  7:30pm

The Annual General Meeting of members will be held electronically Tuesday 25 May 2021 at 7.30pm, immediately after the Director Election meeting. Apart from the usual statutory business, the meeting will also consider and if appropriate, approve further changes to both AMAV and MSV Constitutions, which were foreshadowed last year. The changes are explained in more detail in the Explanatory Statement which accompanies them.

Members are invited to click on the boxes below to:

REGISTER

VIRTUAL MEETING RULES

SUBMIT QUESTIONS

APOLOGY AND PROXY
 

REMINDER: Student and other categories of Associate Members without voting rights may participate in the meeting but are NOT entitled to vote.

If you have any queries relating to the meeting or the documents please contact the Company Secretary, Peter Goffin at companysecretary@amavic.com.au

Meeting Documents

NOTICE OF AGM

AGENDA

MINUTES

CONSTITUTIONAL DOCUMENTS

FINANCE REPORT 2020

 

AMA Victoria Preferred Suppliers