Members are hereby advised that the forty-seventh Annual General Meeting of the Queensland Trucking Association will take place on Tuesday, 18 April 2023, from 11am - 2pm (lunch will be provided) at The Glen Hotel. All members and guests are welcome to attend the Annual General Meeting which will be followed by the Board of Directors meeting to elect the Association's President, Vice-President and Treasurer for the 2023 year.
AGENDA
1. DECLARATION OF QUORUM
Rule 4.6 provides for 15 members present in person (including a person attending as a Proxy).
2. ATTENDANCE
2.1 Present
2.2 Apologies
2.3 Proxies
3. DECLARATION OF NOTIFICATION OF MEETING
4. MINUTES
Confirmation of Minutes of the forty-sixth Annual General Meeting convened on Tuesday, 12 April 2022.
5. RECEPTION AND CONSIDERATION OF PRESIDENT’S REPORT
6. RECEPTION AND CONSIDERATION OF FINANCIAL REPORT FOR PERIOD ENDING 31ST DECEMBER 2022
7. APPOINTMENT OF AUDITOR
8. ELECTION OF EXECUTIVE COMMITTEE
9. OTHER BUSINESS PROPERLY NOTIFIED TO COMPANY SECRETARY
10. CLOSURE
By order of the Executive Committee,
Gary Mahon
Company Secretary
14 March 2023
Download copy of full Notice of Annual General Meeting