April / AGDA AGM 2019

Australian Graphic Design Association Limited
ACN 060227287


To be held by teleconference on
12th April 2019 at 12noon AEDT

Meeting will be hosted in Adelaide.

Ordinary Business

1. Receipt of Annual Report

To receive the Company’s Draft Financial Report for the year ended 30 June 2018


2. Resignation of Directors:

— Jason Little
— Matt Remphrey
— Liz Grant
— Vincent Lazzara

3. New Directors

— Adele Tarnawski
— Nicola Mansfield
— Prue Jones


Attending the meeting

All financial members of AGDA are eligible to attend this meeting.

For those attending remotely via weblink, we will send you the details to access the meeting 24 hours prior to the start of the meeting.

For those who wish to attend the meeting in person, we will notify of the location via email once we know the likely attendence.


Voting rights

In accordance with the constitution of the company, each Professional and Associate member, financial as at 1st March 2019 is entitled to one vote.



If you are unable to attend the meeting, you are entitled to appoint a proxy to attend and vote.
See here for Proxy Allocation Form.


By order of the Board

Matthew Remphrey
Company Secretary
18th February 2019

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April 12