Australian Medical Association Limited
ACN 008 726 793
ABN 37 008 426 793

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Forty-Eighth Annual General Meeting of members of the Australian Medical Association Limited will be held at 4.15pm on Friday 29 May 2009 in the Savoy Ballroom, Level 8, Grand Hyatt Melbourne, 123 Collins Street, Melbourne VIC.

Business

1. To receive the Minutes of the Forty-Seventh Annual General Meeting held in Hobart, Tasmania on Friday 30 May 2008.
2. To receive and consider the Annual Report of the Australian Medical Association Limited for the year 2008.
3. To receive the audited Financial Reports for the Australian Medical Association Limited and its controlled entities for the year ended 31 December 2008.
4. To re-appoint KPMG as auditors to the Australian Medical Association Limited and its controlled entities.
5. To transact any other business which may properly be transacted by an Annual General Meeting.

A member eligible to vote at the Annual General Meeting may appoint a proxy in accord with Clause 22 of the AMA Articles of Association.

Mr Francis Sullivan
Company Secretary
16 March 2009