AUSTRALIAN CORPORATE LAWYERS ASSOCIATION (ACLA) TRADING AS
ASSOCIATION OF CORPORATE COUNSEL (ACC) AUSTRALIA
ACN 003 186 767
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of ACLA trading as ACC Australia (“the Company”) will be held via Microsoft Teams (Click here to join the meeting) on Wednesday 16 February 2022 at 1 pm.
AGENDA
Ordinary Business
Resolution 1 Annual General Meeting
To agree that due to the extension of the financial year to 30 September 2021 and the impracticality of presenting audited financial statements to the members in the 2021 calendar year, the requirement under clause 8 of the Constitution to hold the Annual General Meeting during the 2021 calendar year be waived.
Resolution 2 Minutes of the Previous Annual General Meeting
To confirm the minutes of the previous Annual General Meeting held on Friday 20 November 2020.
Resolution 3 Receipt of Financial Statements and Reports
To receive and consider the financial statements and reports of the Directors and of the Auditor for the year ended 30 September 2021.
Resolution 4 Amendments to the Constitution
To confirm and approve as a special resolution the proposed amendments to the Constitution of the Company (as attached to this Notice).
General Business
To transact any other business, which may be brought forward in accordance with the ACNC Act 2012, the Corporations Act 2001 or the Constitution of the Company.
Year in Review
A presentation on the achievements and challenges of the 2021 financial year followed by a question and answer session.
By order of the Board
Clare Hennessy and Nick Galloway
Joint Company Secretaries
Dated: 11 January 2022
Enclosures:
1. Minutes from Annual General Meeting held on 20 November 2020
2. Proxy Form
3. Annual Report for year ending 30 September 2021
4. Proposed amendments to the Constitution
5. Explanatory Memorandum