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Notice of Annual General Meeting 2019

12pm (AEDT) 15 November 2019

Boardroom of the Australian Forest Products Association

24 Napier Close, Deakin ACT

This notice, associated with the Australian Rural Leadership Foundation’s 27^th Annual General Meeting, contains:

• The Agenda for the 27^th Annual General Meeting
• The Minutes of the 26^th Annual General Meeting, 2018
• The Foundation’s 2018 – 2019 Audited Financial Report and reports from the Chair and Chief Executive
• Supporting documentation for Item 5 of the AGM Agenda – recommendation for modification of the ARLF Constitution
• Voting and proxy form.

For catering purposes on the day, and to join this meeting via a Zoom video link, contact annettem@rural-leaders.org.au.

Previous notices to members associated with the 27^th Annual General Meeting

90 days prior to the AGM date

45 days prior to the AGM date