A General Meeting of Members of The Angus Society of Australia Limited will be conducted on Thursday 29th November 2018, at 8:30am (AEDT) at the Angus Australia Offices, 86 Glen Innes Road, Armidale, NSW, 2350.
Full and Honorary Life Members who are unable to attend the General Meeting are encouraged to complete and return the Proxy Form (from the link below) no later than 5.00pm (AEDT) Monday 26th November 2018.
3.2 Ordinary Resolution 2: “To appoint Roberts & Morrow Audit and Advisory as company Auditor, effective 12:00am (AEDT) 29th November 2018”.
Background: Following the Board’s decision to put the audit service to tender, four local audit firms were invited to tender. Following recommendation by the Audit and Finance Committee, the Board selected Roberts & Morrow Audit and Advisory as the preferred provider for future audit services. It was considered that this company had the necessary experience, knowledge and resources to provide Angus Australia with high quality services in a timely and efficient manner, by staff with significant not-for-profit experience.
Lodge your proxy form no later than 5.00pm (AEDT) Monday 26th November 2018* by:
*Any proxy form received after that time will not be valid for the scheduled meeting.
DOWNLOAD PROXY FORM