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Notice of Annual General Meeting

Notice is hereby given that the Fifty First Annual General Meeting of members of the Australian Medical Association Limited will be held on Friday 25 May 2012 at the Grand Hyatt, 123 Collins Street, Melbourne.

05 Mar 2012

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

Notice is hereby given that the Fifty First Annual General Meeting of members of the Australian Medical Association Limited will be held on Friday 25 May 2012 at the Grand Hyatt, 123 Collins Street, Melbourne.

Business

  1. To receive the Minutes of the Fiftieth Annual General Meeting held in Brisbane, Queensland, on Friday 27th May 2011.
  2. To receive and consider the Annual Report of the Australian Medical Association Limited for the year 2011.
  3. To receive the audited Financial Reports for the Australian Medical Association Limited and its controlled entities for the year ended 31 December 2011.
  4. To appoint auditors for 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
20 February 2012

Published: 05 Mar 2012