Meeting Agenda
- 1Welcome
- 2Apologies
- 3
Declaration of Conflicts of Interest
- 4
Membership entitlements to vote at this meeting. As per the 2015 Constitution, only financial Celebrant Members are entitled to vote – at the meeting, by Proxy or pre-vote
- 5
Proxies and Pre-Voting (Clause 38)
- 6Minutes of Special General Meeting held on 5 November 2015. Adopted unanimously.
- 7
AMC Objects proposed changes (Motion 1)
- 8
AMC Code of Conduct proposed changes (Motion 2)
- 9AMC Constitution proposed changes (Motions 3, 4 and 5)
- 10Any other business for the Special General Meeting.
- 11Meeting close
Motions
- 1
That changes to AMC Objects, identified as 2025 AMC Objects, be adopted
- 2That changes to AMC Code of Conduct, identified as 2025 AMC Code of Conduct, be adopted
- 3
That changes to Parts 1 & 2 of the proposed 2025 AMC Constitution, be adopted.
- 4That changes to Parts 3, 4 & 5 – of the proposed 2025 AMC Constitution, be adopted.
- 5
That all changes to the 2025 AMC Constitution approved at this meeting, be consolidated into the 2025 AMC Constitution ( 8 January 2025) document, and lodged with NSW Fair Trading as soon as practical.
