Notice of Annual General Meeting of Queensland Law Society Incorporated (Pursuant to Rules 59 and 60 of the Legal Profession (Society) Rules 2007) NOTICE IS HEREBY GIVEN that the 86th Annual General Meeting (AGM) of members of Queensland Law Society Incorporated will be held in the Auditorium, Level 2, Law Society House, 179 Ann Street, Brisbane at 5.30pm on Thursday 4 December 2014. BUSINESS: • Confirmation of minutes of the AGM held on 28 November 2013 • Reception of the annual report and financial statement of the Council for the year ended 30 June 2014 • Consideration of any motion, notice of which has been given in accordance with the requirements of Rule 60(2) of the Legal Profession (Society) Rules 2007 • Such further business as may lawfully be brought before the meeting. 31 October 2014 By Order Bronwyn Neroni Corporate Secretary If you would like to attend in person, please RSVP by COB 1 December 2014 to [email protected] or phone 07 3842 5904. Any full member whose subscription is not in arrears and who is present in person or by proxy is entitled to vote at the meeting. Associate, Student and Honorary members may attend and speak at the AGM, but are not entitled to vote on any of the proposed resolutions. Proxies A member who is entitled to vote may appoint one proxy who is another member who is entitled to vote. To be valid, the Secretary must receive the completed proxy form by 5.30pm on Tuesday 2 December 2014. Completed proxy forms can be returned by: a) b) c) d) Scanning and emailing to: [email protected] Post: GPO Box 1785, Brisbane, Queensland, 4001 Hand delivery: Level 2, Law Society House, 179 Ann Street, Brisbane Fax: 07 3221 9329. A proxy form is available on our website. The Society’s annual report, including financial statements, is published on the Society’s website, qls.com.au.
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