NOTICE

of

ANNUAL GENERAL MEETING

5.30pm for 6pm Wednesday 11th October 2017


Notice is hereby given that the 168th ANNUAL GENERAL MEETING of the Launceston Chamber of Commerce In. will be held in the Chamber Boardroom on the 1st Floor, 29 Paterson Street, Launceston at 5.30pm for 6pm on Wednesday 11th October 2017.

BUSINESS


1. To confirm the minutes of the 2016 Annual General Meeting.
2. To adopt the Annual Report & Statement of Accounts for the year ended 30 June 2017. These will be distributed closer to the date of the AGM.
3. To elect 4 members to the to the Board of the Launceston Chamber of Commerce for a 3 year term.
4. To appoint an auditor.
5. Any other business of which due notice shall be given.

Please RSVP your attendance at the AGM to the Chamber office on 6331 9364 or by email info@lcc.asn.au by COB Friday 6th October 2017.

CLICK HERE TO VIEW THE AGENDA.

CLICK HERE TO VIEW THE 2017 FINANCIAL STATEMENTS.

CLICK HERE TO READ THE PRESIDENT'S REPORT.


BOARD ELECTIONS


There are four Board members whose three-year term expires at the AGM. They are: Tim Gardner, Janine Healey, John Kirwan, & Andrew Pitt. All are eligible to re-nominate if they so choose.

Nominations close - 14th September 2017

All nominations for the Board must be in accordance with the rules of the Chamber and be delivered to the offices of the Launceston Chamber of Commerce by close of business Friday 14th September.
Office bearers are elected by the Board Memers at the first Board meeting following the AGM.

NOMINATION FORMS
Click here, or contact the Chamber on 6331 9364 or email info@lcc.asn.au for a form.

NOMINEE INFORMATION
Nominees will need to provide a brief profiles tatement (150 words maximum) along with their nomination form.

BOARD CHARTER
The Charter that defines the role and expectations of Chamber Board Members can be found on the Chamber website. Click here to view it.

 

Jan Davis 
Executive Officer
31st August 2017