Building Services Contractors Association of Australia - Queensland Division Limited

Notice of the 2023 Annual General Meeting

21 April 2023

Dear Member,

This is to advise you of the upcoming Annual General Meeting of the members of the Building Service Contractors Association of Australia - Queensland Division Limited.

The details of this meeting are as follows:

Date: Friday 19 May 2023 | Time:  7.30am

Place: "The Charleston Room", Inchcolm by Ovolo | 173 Wickham Tce, Spring Hill 4001


AGENDA

  • Welcome
  • Apologies and Proxies
  • Minutes of the 2022 Annual General Meeting
  • President's Report
  • Receipt of the Independent Auditor's Report
  • Appointment of Auditor
  • Acknowledgement of Directors (2021-2023)
  • Election of Directors (2023-2025)
  • Vote on the ordinary resolution
    • That Members of Building Services Association of Australia - Queensland Division Limited support the Board progressing the concept of merging the business that is Queensland and Building Services Contractors Association of Australia Limited in conjunction with the merging of other BSCAA businesses in Australia into a single-entity organisation, with the Board being supported in taking steps necessary to progress the restructure including facilitating the transfer of Members and activities of Queensland to Building Services Contractors Association of Australia Limited and the eventual cessation of Queensland, subject to consideration by Members of Queensland of any required formal steps.
  • General Business
  • Close the meeting

Regards,



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