Notice of Annual General Meeting

Date: Thursday, 22 December 2016 Time: 1:00 pm

Location: Republic Holdings Offices, Level 22, 25 Bligh St, Sydney

Or Conference call per dial-in details provided after RSVP.

Meeting Agenda

1. Approval of Minutes from Previous Meeting

2. President’s Report

3. Treasurer’s Report (see attached accounts)

4. Election of Office Bearers for 2017 #

    a. President b. Vice President c. Vice President d. Treasurer e. Secretary

5. Global Forum Update

6. Other Business

#Please note that nominations of candidates for election as Office-Bearers of the Association: must be made in writing, seconded by another member of the Association and accompanied by the written consent of the candidate; and must be delivered to the Secretary of the Association at least 7 days before the date fixed for the holding of the annual general meeting at which the election is to take place.