NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2018 Annual General Meeting (AGM) of the Aircraft Owners and Pilots Association of Australia ACN 004 274 588, which will be held;

Beginning 10am – Saturday 26 ^th May 2018
AOPA Australia Head Office
6 Prentice Street
Bankstown Airport NSW 2198 Australia.

AGM AGENDA

1. Confirmation of Minutes of the AGM held at Bankstown on 27^th May 2017
2. Presidents Report
3. Presentation of the Financial Statements
4. Appointment of the Auditor
5. Election Results and Appointment of Directors
6. General Business
7. Close of AGM

POST AGM MEMBERSHIP ACTIVITIES

1. Informal AOPA Australia 2018/19 Strategy Presentation
2. Open Membership Q&A Session
3. Afternoon BBQ Lunch & Members Drinks

*Please note that only motions relating to matters listed on this Notice of Meeting may be considered at this meeting.

*Members are reminded that they are entitled to appoint a proxy or proxies.  Forms are available from the office.  All proxies must be received at the AOPA Australia office not less than 48 hours prior to the AGM, that is by 11am, Thursday 24^th May 2018.

2018 AUDITED FINANCIAL STATEMENT

Click to download the 2017 Audited Accounts

Click to download the AOPA Australia Articles of Association

DIRECTOR NOMINATIONS

A total of five (5) director nominations were received for a total of seven (7) vacant board positions, these are;

1. Kelly, Shawn
2. Kitt, Gerard
3. Harrison, Ross
4. Wyndam, Ben
5. Talbot, Ben

Click to download the Directors Nominations