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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 2021 AGM will be held on October 31 2021 at 4pm AEDT. To register for the 2021 AGM – follow this link and fill in the information 

2021 Notice of AGM

2021 Proxy Form

2021 AGM AGENDA

2021 President report

2021 Treasurer’s report

Signed and Compiled Financial Statements

The 2020 AGM was held “virtually” at  8.00 pm Monday 23 November via zoom.

 

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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.  

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