NOTICE OF MEETING
Accounting and Finance Association of Australia and New Zealand Ltd ACN 091 255 908
CORPORATIONS ACT 2001
NOTICE OF MEETING
Take notice that a meeting, being a general meeting of Accounting and Finance Association of Australia and New Zealand Ltd ACN 091 255 908, is to be held at:
Time: 4.00pm AEST
Date: Friday 1 May 2026
Physical Location: Meeting Room, Level 8, 198 Berkeley St, Carlton
Electronic Meeting Access: TBC
for the purpose of voting to:
- Adopt a new Constitution of Accounting and Finance Association of Australia and New Zealand Ltd ACN 091 255 908; and
- Adopt new By Laws of Accounting and Finance Association of Australia and New Zealand Ltd ACN 091 255 908
A copy of the proposed Constitution and By Laws are attached.
If you cannot attend the meeting, then you may appoint a Proxy by completing the attached Proxy Form and returning it in the manner as directed on the Proxy Form. If you wish to attend, please email your intention to attend to info@afaanz.org either in-person or virtual.
Yours faithfully
Nives Botica Redmayne & Yaowen Shan
Directors
Accounting and Finance Association of Australia and New Zealand Ltd ACN 091 255 908