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Notice of the Annual General Meeting

On behalf of the Board of Directors, it is our pleasure to invite you to attend the Annual General Meeting of the Australian Packaging and Processing Machinery Association Limited, which will be held as follows:    

Date: Tuesday 10 September 2019
Time: 6.00 pm

Tom Wills Room
Melbourne Cricket Ground (MCG)
Great Southern Stand
Level 2
Brunton Avenue
Richmond   Vic   3002
View the map here.

Member Representatives attending the AGM can register from 5.45pm.

The AGM will be held prior to the Members Dinner, which commences at 7.00 pm. The Member Dinner will be held in the Keith Miller Room.

All Members are invited to have their Member Representative attend in person or may choose to appoint an eligible proxy to attend and vote on their behalf.

If you, as the Member Representative, are unable to attend the AGM, I encourage you to appoint your Proxy, by returning the Proxy form no later than 24 hours prior to the AGM.

APPMA members may elect to receive an electronic or hard copy of the 2019 Audited Financial Statements.  Should you wish to receive a copy, please email your request to no later than 5.00pm Friday August 30th. The financial reports will be available for viewing at the AGM.

If you wish to submit a question for the Chairman or our auditors prior to the meeting, please send your question/s to no later than 5.00pm Friday August 30th, 2019.

On behalf of the of the Board, I thank you for your continued support and we look forward to seeing you at the AGM.

Notice of the 2019 Annual General Meeting