NOTICE OF ANNUAL GENERAL MEETING

of

North Queensland Land Council Native Title Representative Body Aboriginal Corporation
(NQLC Members)

The Board of Directors has determined in accordance with the Corporation’s Rules that the Annual General Meeting of North Queensland Land Council Native Title Representative Body Aboriginal Corporation (NQLC) will be held on:

DATE:        Saturday 17 November 2018
VENUE:     Nintiringanyi Indigenous Corporation
                  ‘Winter/Spring’ Function Room
                   16-18 McCormack Street   
                   Mooroobool Qld                                       

 TIME:        10:00 a.m.

Please note that under the Rules the order of business at an Annual General Meeting is – 

1. to confirm Minutes of the last General Meeting, whether the Annual General Meeting or a Special General Meeting;
2. to receive from the Board, reports concerning the activities and business of the Corporation during the preceding financial year ending June 30^th2018 including Chairperson’s Report and Chief Executive      Officer’s Report;
3. to receive the Auditor’s Report; 
4. to appoint an Auditor for 2018/2019 as required by the CATSI Act; and
5. to conduct such other business as the meeting shall determine.

Chairperson Kaylene Malthouse

• Please note that financial assistance is not available for attendance at the AGM
• Tea and coffee provided at the AGM
• To confirm your intention to attend the AGM please contact Reception/Michele on Free call 1800 814 779 by Friday 09/11/18