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Australian Medical Association (Victoria) Limited Notice of Special General Meeting

A Special General Meeting of the Company will be held on Tuesday 12 November 2013 at 6.30pm at the office of the Company, 293 Royal Parade Parkville.

BUSINESS:

To consider and if thought to fit, to pass the following resolution:

That the Company appoint PriceWaterhouseCoopers as auditors for 2013.


PROXIES

1. Each member is entitled to appoint a proxy.
2. A proxy form is available on request.
3. The member may direct the proxy how to vote on each special resolution by filling in the relevant part of the proxy form.
4. Proxy forms must be received at least 48 hours before the meeting.
5. A proxy may be received
(a) At the office of the company; or
(b) At the fax number of the company

Jane Stephens
Company Secretary

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