Notice of Annual General Meeting

 

Date:                Thursday 9th November 2017 

Time:                10.00am

Address:           Building 8, Freeway Office Park, 2728 Logan Road, EIGHT MILE PLAINS

RSVP:            Please register your attendance or apology (and proxy if applicable) to info@mtaq.com.au or by phoning our Member Services team 3237 8777 by Wednesday COB 1st November 2017

Proxy: Download the form for the AGM Proxy 2017. The completed form must be returned to the Secretary by the start time of the 2017 Annual General Meeting

 

Agenda

Item

1.                    Opening and recording of apologies

2.                    Ballots for Positions to be held by the Australian Electoral Commission (should they be required)

3.                     Minutes of the Annual General Meeting held 28th October 2016

4.                     Presentation of Chairman’s Report

5.                     Presentation of Audited Financial Statement, Annual Financial Disclosure Statement to 30 June 2017 and Financial Policies

6.                     Appointment of the Auditors for 2017/2018 

7.                     Declaration of the Board of Management of MTA Queensland for 2017/2018

8.                     General Business

                        a)   proposed changes to the registered Rules of the Motor Trades Association of Queensland Industrial Organisation of Employers

Please click here to see changes to the Rules for consideration and decision at the Annual General Meeting. Changes to the document have been highlighted as red - deleted text and blue - additional text to make the changes easy to identify in the document.

Notice served in accordance with the Rules of Motor Trades Association of Queensland Industrial Organisation of Employers.


Paul Peterson
MTA Queensland Secretary


MTA QUEENSLAND

The Motor Trades Association of Queensland (MTA Queensland) is the peak body representing the interests of over 2,500 employers in the retail service and repair sectors of Queensland's automotive industry.

Get In Touch

  • Phone: (07) 3237 8777
  • Toll free: 1800 177 951
  • Fax: (07) 3844 4488
  • Email: info@mtaq.com.au
  • Postal Address: PO Box 4530, Eight Mile Plains Qld 4113
  • ABN 74 028 933 848
 

 

Our Location

  • Freeway Office Park, Building 8
  • 2728 Logan Road, Eight Mile Plains QLD 4113

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