30th annual general meeting
ALIA President Vicki McDonald and the Board of Directors invite Members to join them for the 2018 ALIA Annual General Meeting (AGM).
Date: Tuesday 15 May 2018
Time: 6.00pm AEST
Location: ALIA House, 9-11 Napier Close, Deakin, ACT 2600
Members are invited to join the ALIA Board of Directors for refreshments prior to the meeting at 5.30pm.
This will provide an opportunity for Members to be introduced to the four newly elected members of the Board.
Notice of convening meeting
Chief Executive Officer’s Report
Presentation of the Annual Report 2017 and financial statements
Election of Directors
Confirmation of Auditors
Fixing of Auditors' fees
Select this link to download the agenda.
attendance by webinar
ALIA Members located outside Canberra may attend the AGM via webinar. All Members wishing to participate in this way must register by 5pm AEST Monday 14 May 2018.
Select this link to register for the webinar.
In order to vote on matters put to the meeting, webinar participants should also complete a proxy form.
ALIA Members should complete a proxy form if you are:
- Unable to attend the AGM in person; or
- Plan to attend the AGM via webinar;
AND you would like to vote on the issues being considered at the AGM.
Download and complete the form, including your member number and signature and return a copy to:
Sue McKerracher, ALIA CEO by 5pm AEST Monday 14 May 2018.
acceptances and apologies
If you plan to attend the meeting in person or would like to send your apologies, please contact firstname.lastname@example.org or call 1800 020 071
previous annual general meetings
2017 AGM 17 May Agenda | Minutes | ALIA Constitutional amendments explanatory information | Constitutional amendments FAQ