2019 Annual General Meeting
2019 Annual General Meeting30 Apr 2019

NOTICE OF MEETING
 
THE FIFTIETH ANNUAL GENERAL MEETING OF THE
CONCRETE INSTITUTE OF AUSTRALIA WILL BE HELD ON


TUESDAY 21st MAY 2019 AT 12.00PM


AT THE CONCRETE INSTITUTE OF AUSTRALIA OFFICE
LEVEL 4 – 53 WALKER STREET, NORTH SYDNEY, NSW 2060
 
AGENDA
 

  1. To confirm the Minutes of the Forty Ninth Annual General Meeting.
  2. To receive, consider and adopt the Report of Council, Independent Auditor's Report, Statement of Financial Performance and Statement of Financial Position for the year ended 31 December 2018.
  3. President's Report.
  4. To confirm the appointment of the Auditor.
  5. To transact any other business which may be brought before the meeting in accordance with the Constitution.
 
VOTING RIGHTS
 
A vote at the AGM can only be made in person or by proxy (download proxy form) by a Voting Member.
 
Voting Members include the following Membership Categories:
 
  • Individual
  • Individual Young
  • Retired
  • Life
  • Honorary
  • Company Principal Representatives
  • Academic Principal Representatives
 
ANNUAL REPORT 2018
 
The Concrete Institute of Australia Annual Report 2018 is available to download from the Institute’s website and contains the President's Report for the Year 2018, draft minutes of the Forty Ninth Annual General Meeting, Independent Auditor's Report, Statement of Financial Performance and Statement of Financial Position for the year ended 31 December 2018.  You will need to log into the Institute’s website to access the Annual Report.