Dear Member
Re: 2008-09 Annual Review
As you know, the Corporations Act now allows companies to provide their annual reports to members electronically rather than by hard copy. It also allows you to receive your Notice of Meeting with respect to the Annual General Meeting and other general meetings by electronic means and these can be found on the website at www.quarry.com.au
We take pleasure in providing the following documents electronically:
- Oct 2009 Constitutional Changes
- The Institute of Quarrying Australia 2008/09 Financial Report
Please use the links below to download this document. In addition, below you will find a notice of our AGM.
Thank you for your consideration of the environment.
Greg Bondar
Secretary, The Institute of Quarrying Australia (IQA)
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 56th Annual General Meeting of The Institute of Quarrying Australia Ltd will be held on Saturday 17th October 2009 commencing 3.00pm at the Burswood Entertainment Complex, Perth.
At the AGM it is intended to deal with the following AGENDA items:
1. Apologies
Confirmation of Minutes of the 55th AGM held Friday 10th October 2008 from 3.00pm – 4.00pm at the Sydney Convention and Exhibition Centre, Darling Harbour, Bayside Auditorium A, Sydney, NSW.
2. President’s Report for 2008 – 09.
3. To receive and consider the Annual Report (which incorporates the President’s Report, the Statement of Accounts, Balance Sheet and the Auditors' Report).
4. To amend the Constitution as per proposed changes circulated to all members.
5. Supply Industry Report 2008 – 09.
6. Election of Office Bearers for 2009 – 10.
a. President
b. Deputy President
c. Vice Presidents
7. Appointment of Auditor.
8. General Business.
Gregory A Bondar
Chief Executive Officer and Secretary
14 September 2009
Click here to download document "Proposed Changes to the IQA Constitution" (refer agenda item 4 above)
Click here to download the Institute of Quarrying Australia 2008/09 Financial Report
