Join us as we bid farewell to the remarkable year that was 2024! You’re invited to the Advance Cairns Limited 2024 Annual General Meeting and post-AGM cocktail function, an exclusive event for our members.
The 2024 annual general meeting is considering important matters including:
- Elections for both Board of Directors and Advisory Council positions (if required)
- Other business including the annual audited financial statements
Click here to view the Notice of AGM
Click here to view the Previous Minutes (2 November 2023)
Click here to view the Advisory Council and Board Election Explanatory Note
Please note that the Annual Financial Statements will be available for viewing at the AGM.
BOARD NOMINATIONS FORM
Click here to view the Director’s Nomination Form
Click here to view the Proxy Form
ADVISORY COUNCIL NOMINATIONS FORMS
Click here to view the Advisory Council General Member Nomination Form
Click here to view the Advisory Council Premier Member Nomination Form
In summary, key dates for the 2024 AGM are:
9 October Notice of AGM; Invitation to nominate; Proxy details
18 October Nominations close
23 October Nominated candidates distributed
29 October Proxies close
31 October AGM commencing at 5:00pm
Please note that registrations are required for both the AGM and the cocktail function, ticket type allows three options (AGM only; Cocktail Function only; Both AGM and Cocktail Function).
Date: Thursday 31 October
Annual General Meeting: 5:00pm-5:30pm, Meeting Rooms 3-5
Cocktail Function: 5.30pm-7.30pm, Ballroom Gardens
Venue: Hilton Hotel
