Notice is hereby given that the Annual General Meeting of the Townsville Chamber of Commerce Inc. will be held at:

Venue: Bayview, 69 Palmer Street.

Date: Friday 15th November

Time: 5.00pm for 5.15pm start

The Secretary hereby calls for nominations to fill vacancies for positions on the Board.

The Order of Business at the AGM will be:

1. Receiving the Board's report on the Townsville Chamber's activities.

2. The adoption of the Minutes of the previous Annual General Meeting.

3. The adoption of the Financial Report for the year ended 30 June 2024.

4. The election and reaffirmation of members of the Board.

5. The appointment of the Auditor for 2024/2025.

Dated 3rd October 2024

Danielle Hornsby

Secretary