AMMC - Annual General Meeting (AGM) 2020

Please join us for the 2020 AMMC Annual General Meeting on Zoom

All you need to know in preparation for the meeting is set out below.

2020 AGM documents to download:

• AMMC AGM 2020 Agenda
• AMMC Limited - Minutes of the AGM 2019
• AMMC Financial Report 2020
• AMMC Notice of Confirmation of Director
• AMMC AGM Proxy Form
• AMMC Limited Constitution - Current
• AMMC Limited Constitution - revised for adoption at the AGM 2020

At the meeting, members will have the opportunity to:

• find out about and ask questions on AMMC’s operations and finances
• vote on any resolutions proposed

At the meeting, members will be asked to vote to:

• accept the minutes of the 2019 AGM 
• accept the 2020 Financial Report
• confirm The Hon Martin Dixon as Director
• adopt the revised Constitution

The following special resolution will be proposed at the annual general meeting:

• That the 2014 Constitution of Australian Maritime Museums Council Limited as amended and circulated to members with the Notice of Meeting of the 2020 AMMC AGM, be adopted and replace the 2014 Constitution