16 Oct 2018
Notice of Meeting
Notice is hereby given that the Fifty-eighth Annual General Meeting of the Australian
Petroleum Production and Exploration Association Limited (APPEA) will be held The Westin, 480 Hay Street, Perth, Western Australia on Wednesday 7 November at 4.15pm.
Ordinary Business
1. Apologies.
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 2018 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 26 October 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.
By Order of the APPEA Board.