2024 Annual General Meeting
Notice and Registration Page
ANNUAL GENERAL MEETING
Notice is hereby given that the 2024 Annual General Meeting of the Kullilli Bulloo River Aboriginal Corporation RNTBC (“the corporation”) will be held:
Date: Saturday, 12 October 2024.
Time: Registrations at 9.30 am (registrations and entry closed after 10am), Meeting start at 10.00 am
Location: Brisbane International Hotel, Cnr Sandgate Rd & Zillmere Road, Boondall QLD 4034
_______________________________________________________________________________________
Purpose of Annual General Meeting
The purpose for the Annual General Meeting is to:
- Welcome, attendees and apologies
- Confirm Minutes of 2023 AGM held on 25 November 2024
- Consider the Corporation Reports
- Appointment of Auditor for the 2024-2025 financial year
- Appointment of Directors
- Other Business
- Close
_________________________________________________________________________________________
Director Elections:
In accordance with Rule 8.6 Rotation of Directors, there are three (3) Director vacancies to be filled at this AGM.
Applicable this Meeting
Vacancies for Retiring Directors: Toby Adams, Cassandra Stevens, Marceil Lawrence. Three Directors to be appointed.
________________________________________________________________________________________________________________________
Proxy: Members are not able to appoint a Proxy for this meeting – there will be no proxies. See Rule 7.14 of the Rule Book.
_________________________________________________________________________________________________________________________
Travel:
The Corporation is not able to assist members with travel to attend this meeting. However, refreshments and lunch will be provided.
_________________________________________________________________________________________________________________________
Virtual Attendance:
A teams meeting link will be made available to Members. To opt-in for virtual attendance Members are asked to send an email request to admin@kullilli.com.au or via pre-registration form link below.
_________________________________________________________________________________________________________________________
RSVP:
For catering and organisation purposes, Members are asked to register the attendance on our website at www.kullilli.com.au or contact the PBC office on 07 5495 7448.
__________________________________________________________________________________________________________________________
Pre-Registration for Attendance – In Person and Virtual Attendance
To help us manage online participation and in-person attendance, members are encouraged to register their details via the form below or by phone and email.
Registration Form
Documents for Download
http://www.kullilli.com.au/wp-content/uploads/KBRAC-2024-AGM_Notice-Final.pdf
KBRAC-Mbrs Code of Conduct-(endorsed 3Apr2020)
KBRAC-BOD-Code Of Conduct-(endorsed 3Apr2020)
KBRAC-BOD Meetings and Attend-PandP(endorsed 3Apr2020)
http://www.kullilli.com.au/wp-content/uploads/KBRAC-Consolidated-Rule-Book-23Aug2023.pdf
Microsoft Teams meeting
2024 Annual General Meeting for the Kullilli Bulloo River Aboriginal Corporation.
Brisbane International Virginia, Boondall Qld.
________________________________________________________________________________
Microsoft Teams Need help?
Meeting ID: 433 963 193 824
Passcode: 84Cbxx
_________________________________________________________________________________
If you experience any issues with accessing the link, please call Cassandra Stevens on 0447 243 795 for assistance.