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Governance Resources

Annual General Meetings

The AAA holds an Annual General Meeting each year in line with the Company’s constitution. All AGMs are minuted and are uploaded for members’ reference.

The 2024 AGM will be held on November 18, 2024

Draft Minutes of the 2023 AGM

2024 Notice of AAA AGM

Australian Alpaca Association Limited – 2024 Financial statements (signed)

TREASURERS REPORT TO MEMBERS 2023-2024

2024-President-report V2

 

AUSTRALIAN ALPACA ASSOCIATION is inviting you to a scheduled Zoom meeting.

Topic: AAA Annual General Meeting
Time: Nov 18, 2024 07:00 PM Canberra, Melbourne, Sydney

Join Zoom Meeting

https://us02web.zoom.us/j/83108394992?pwd=UovrT453H5I2d0KMwdrmVnrbhwrFH9.1

Meeting ID: 831 0839 4992

Passcode: 294722

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Annual Financial Statements

The AAA is audited annually in line with the Corporations Act 2001

The AAA Auditors are RSM

Annual financial statements are uploaded for members’ reference once an audit has been conducted and statements approved.  

2020-2021

Signed-and-Compiled-Financial-Statements 2020-2021

2021 Final closing letter with management comments

Annual Financial Statements

AAA Constitution and Regulations

Codes of Conduct

Codes of Conduct are applicable for members and exhibitors, Board member, committee members, and judges (including apprentices)

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Policies and Procedures

The AAA has company policy and procedures that can be used for members’ reference.

 

 

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Board Minutes

All Board meetings are minuted and a summary is uploaded for members’ reference.

Board Minutes