BCA Annual General Meeting 2023

All members are invited to the 48^th Annual General Meeting of BCA. It will take place via Zoom on Thursday, 14th December at 7:30pm AEDT. The business of the meeting will be:

Receipt and approval of minutes of the 47th Annual General Meeting held on 26th November 2022 & 13th December 2022
Receipt and approval of minutes of Special General Meeting held 28^th September 2023
Annual Review 2022-2023
a) President’s Overview
b) Chief Executive Officer’s Summary
c) Receipt of the Annual Review

Receipt of Audited Financial Statements and Auditor’s Report.
Confirmation/appointment of Auditor
Reports
a) Jeffrey Blyth Foundation update
b) Election Report (Company Secretary)
Directors
NSW/ACT State Division
NPC Representatives

Other business:
The Annual General Meeting will consider a special resolution to amend the BCA Constitution, following its adoption on 28th September 2023, that the constitution be amended as follows:
a. Insert section 11.2 (e) Date of birth.
b. Amend section 15.2.2 to insert “or” between “any branch” and “The State Division” and to delete “or any member group.”

To RSVP please register via the following link:
https://events.humanitix.com/bca-48th-annual-general-meeting-2023

You can also email companysecretary@bca.org.au or call BCA on 1800 033 660.

All members entitled to vote at the meeting may appoint a proxy by completing the proxy form. Forms must be received at least 48 hours before the start of the meeting, by 7:30pm AEDT on Tuesday, 12th December 2023, by email to: companysecretary@bca.org.au The proxy form is available below.