Date: Friday 09^th November 2018
Time: 10.00am
Address: Building 8, Freeway Office Park
                    2728 Logan Road, EIGHT MILE PLAINS

RSVP: Thursday COB 01^st November 2018
Please register your attendance or apology (and proxy if applicable) to info@mtaq.com.au or by phoning our Member Services team (07) 32378777

Agenda

Item

1. Opening and recording of apologies
2. Ballots for Positions to be held by the Australian Electoral Commission (for the Positions of Chair and Secretary)
3. Minutes of the Annual General Meeting held 09^th November 2107
4. Presentation of Chairman’s Report
5. Presentation of Audited Financial Statement, Annual Financial Disclosure Statement to 30 June 2018 and Financial Policies
6. Appointment of the Auditors for 2018/2019
7. Declaration of the Board of Management of MTA Queensland for 2018/2019
8. General Business
9. a) Rule Changes as circulated with on pages following AGM Notice

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