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Notice is given that the Annual General Meeting of the Australian Institute of Superannuation Trustees ABN 19 123 284 275 (“AIST”) will be held in Hall E2 & E3 of the Adelaide Convention Centre, North Terrace, Adelaide, South Australia 5000, Australia on Wednesday 19 May 2021 at 12.25pm Adelaide time (ACDT).
For those unable to attend in person, a Zoom webinar will be available via this link
To accept the Minutes of the 2020 Annual General Meeting held on Wednesday 17 June 2020 at 4.00pm online, managed by Link Market Services
An electronic copy of the annual financial statements is attached to this notice.
Eva Scheerlinck, CEO, AIST
By order of the Board of AIST
14 April 2021
Company Secretary, AIST
Members of AIST have a right to vote by proxy. A proxy does not need to be a Member of AIST. A Proxy Form accompanies this Notice below.