NOTICE OF AMTIL ANNUAL GENERAL MEETING

NOTICE IS GIVEN that the ANNUAL GENERAL MEETING of the Company will be

held at

9:30am, 13 October 2026, to be held at Bosch, 1555 Centre Road Clayton VIC 3168. (The event will commence at 8:00am with breakfast and guests at 8:30).

A live stream will commence from 9:30am.

Note: This is a Member Only event.

One vote is available per member company and must be made by the “primary contact”. If you wish to delegate your member company’s vote, please complete a proxy (see below).

ORDINARY BUSINESS

Financial Report

To receive the financial statements, directors’ and auditor’s report for the Company for the year ended 30 June 2026.

Members can view the Annual Financial Report (financial statements, directors’ and auditor’s report for the Company for the year ended 30 June 2026) in its entirety – click here.

 

Composition of Board

The following members retired from the Board in accordance with the Constitution:

Annaliese Kloe and Joshua Wigley (who was appointed to fill a casual vacancy February 2026). The following 2 (two) nominations were received to fill (two) vacancies:

  • Annaliese Kloe
  • Joshua Wigley

Members can view the biography of the nominated members – click here.

Resolution 1: Re-Election of Director – Annaliese Kloe

To consider and if thought fit, to pass the following resolution as an ordinary resolution:

That Annaliese Kloe, who retires by rotation in accordance with clause 21.2 of the Constitution of AMTIL, being eligible and offering themselves for re-election, be re-elected as a Director of the Company for a three-year term.

 

Resolution 2: Re-Election of Director – Joshua Wigley

To consider and if thought fit, to pass the following resolution as an ordinary resolution:

That Joshua Wigley, who was appointed to fill a causal vacancy in accordance with clause 25.4 of the Constitution of AMTIL, being eligible and offering themselves for election under clause 21.2, be elected as a Director of the Company for a three-year term.

OTHER INFORMATION

VOTING ENTITLEMENTS

For the purpose of the Corporations Act 2001 (Cth) and determining a person’s entitlement to attend and vote at the annual general meeting, a person will be recognised as the ‘primary contact’ of financial member company if that person and company is registered as a member at 5:00pm AEST on 13 September 2026. All members companies are eligible to have a primary contact (and therefore a vote).

 

ATTENDANCE

The 2026 AMTIL annual general meeting will be held at 9:30am, 13 October 2026, to be held at Bosch, 1555 Centre Road Clayton VIC 3168. (Breakfast commencing at 8:00am and guest a guest speaker at 8:30am). All members are encouraged to participate.

To register your attendance, complete the confirmation of attendance by 5:00pm AEST on 10 October 2026 – click here to register your attendance and to advise if you are attending in person or via the live stream.

 

LIVE STREAM

The AGM will be live streamed from 9:30 – 10:30 am. However, live voting will not be available online and a proxy must be completed in advance to register a vote.

To register your attendance, complete the confirmation of attendance by 5:00pm AEST on 10 October 2026 – click here to register your attendance and to advise if you are attending in person or via the live stream.

 

PROXY

A proxy form accompanies this notice. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy. A proxy must be a member of the Company. A member may not appoint more than one proxy.

To be a valid proxy form it must be returned to the Company by 9:30am AEST on 11 October 2026 (48 hours prior to the general meeting). To download the Proxy Form – click here.

 

Enquiries can be made via CEO@AMTIL.com.au or calling the AMTIL office on (03) 9800 3666.