Parking Australia Ltd Annual General Meeting 2017

  • 14 Nov 2017
  • 15:00 - 16:00 (ACDT)
  • David Spence Room, Adelaide Town Hall, 128 King William Street Adelaide

Registration


Registration is closed


NOTICE OF ANNUAL GENERAL MEETING

PARKING AUSTRALIA LIMITED – ACN 602623567

Notice is hereby given that, in accordance with section 15 of the Parking Australia LTD Constitution that the 4th Annual General Meeting of the company will be held :

Tuesday 14 November 2017 at 3pm

at the David Spence Room, ADELAIDE TOWN HALL

128 King William Street Adelaide

AGENDA

  • 1.       Welcome
  • 2.       Apologies
  • 3.       Correspondence
  • 4.       Minutes of 09 November 2016
  • 5.       Matters arising from the AGM of 26 November 2016
  • 6.       President’s Report
  • 7.       Chair of Finance & Governance presentation of accounts
  • 8.       Results of Election of Board of Director’s positions
  • 9.       General Business & Other Matters

 

Registration:   Will commence at 2.45pm. 

Annual Accounts: Copies will be made available at the AGM

Proxy Votes:   As per section 28 of the Parking Australia Ltd Constitution, a member who is entitled to vote may appoint a proxy to vote on any matters that require such at the Annual General Meeting. 

Please email: companysecretary@parking.asn.au if you are unable to attend and would like a proxy form emailed to you. Proxy forms can also be found here.

Enquiries:   For further information regarding the Annual General Meeting, contact Parking Australia on 1300 787 233 or email: companysecretary@parking.asn.au


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