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 zoom (Click here to join the meeting) on Tuesday, 13 February 2024 at 1:00 p.m. (AEDT).
AGENDA
Ordinary Business
Resolution 1 Minutes of the Previous Annual General Meeting
To confirm the minutes of the previous Annual General Meeting held on Monday, 12
December 2022.
Resolution 2 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 2023.
General Business
To transact any other business, which may be brought forward in accordance with the
Australian Charities and Not-for-profits Commission Act 2012, the Corporations Act 2001 or
the Constitution of the Company.
Year in Review and the Year Ahead
A presentation on the achievements and challenges of the 2023 financial year, a look at the year ahead, followed by a ‘question and answer’ session.
By order of the Board
Jin Poh
Company Secretary
Dated: 19 January 2024
Enclosures: