The 57th Annual General Meeting of the Australian Petroleum Production & Exploration Association Limited (APPEA) will be held at 4.15pm on Thursday 30 November 2017
Venue: Perth Convention and Exhibition Centre, 21 Mounts Bay Road, Perth.
2. Notice of Meeting.
3. Minutes from the Previous Annual General Meeting.
4. Chairman’s Address.
5. To receive the Annual Report of the Board, and the audited Financial Report for the financial year ended 30 June 2017 together with the Directors’ Report and the Independent Audit Report thereon.
6. To elect Directors: Election of Directors, if required, will be made by electronic or postal vote and the ballot papers will be despatched by 15 November 2017 in accordance with Article 7.7 of the Constitution of the Company if a ballot is required.
7. To transact any other business in accordance with the Constitution of the Company.
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