NOTICE OF ANNUAL GENERAL MEETING 2018
The Annual General Meeting of the Members of Australian Packaging and Processing Machinery Association Limited will be held as follows:
Date: Tuesday 11 September, 2018
Time: 5.00 pm
Place: Luna Park Sydney – Sonar Room
1 Olympic Drive, Milsons Point, NSW
The Annual General Meeting will be held prior to the Members Dinner, which commences at 6.00 pm.
All members are invited to have a member representative attend in person or may choose to appoint an eligible proxy to attend and vote on their behalf.
Please download a copy of the detailed Notice of the Annual General Meeting which includes important information.
1. Chairman’s Address
2. Election of Directors
A ballot will be held for election of Directors should the number of nominations received,
exceed the number of positions vacant.
3. Ordinary Business
• Presentation of the 2018 audited financial statements
• Appointment of the 2019 Auditor
4. Special Business
• Adoption of the new constitution (Special Resolution)
A special resolution will be put to members, seeking to repeal the current APPMA
Memorandum and Articles of Association and replace it with a new Constitution.
The following supporting documentation is available for download:
APPMA members may elect to receive an electronic or hard copy of the 2018 Audited Financial Statements. Should you wish to receive a copy, please email your request to firstname.lastname@example.org prior to the Annual General Meeting.