State of Power in Manufacturing

How can manufacturers manage rising energy costs, improve efficiency and build greater resilience?

Join AMTIL, Flow Power and ANCA for a practical morning exploring the State of Power in Manufacturing.

Hear real-world insights from manufacturers on managing energy challenges, along with practical strategies for reducing costs, improving efficiency and preparing for the future of energy—including renewables and electrification.

The morning will also provide an opportunity to network with fellow manufacturers and industry peers, followed by an exclusive site tour of ANCA’s world-class manufacturing facilities.

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.

You are receiving this message as the “primary contact” and person who holds the vote for your member company. One vote is available per member company. If you wish to delegate your 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.

Beyond the AI Hype – AI in Manufacturing: Are you leading the change or falling behind?

Be part of the conversations shaping the future of manufacturing.

Join AMTIL for a practical speaker and networking event exploring how AI is being applied in manufacturing, featuring insights from Lime Intelligence and CORE Timber Services

Hear from industry leaders as they move beyond the hype and explore what AI can mean in a real manufacturing environment, with discussion across three key themes: strategy, practical applications and interactive case studies.

AMTIL Policy Roundtable – Victoria

Building on AMTIL’s Census, member roundtable discussions will be held in each major state to explore the policy issues keeping advanced manufacturing and supplier company leaders awake at night.

Express your interest in connecting with other business leaders and contributing to the discussion on the issues of most concern as we build on the emerging themes that AMTIL’s online Census has revealed.

Take part and help shape where AMTIL focuses its efforts on behalf of the sector.

Spaces are limited. Express your interest now: policy@amtil.com.au

These policy roundtables are kindly supported by AMTIL’s Corporate Partner, William Buck.

AMTIL Policy Roundtable – Queensland

Building on AMTIL’s Census, member roundtable discussions will be held in each major state to explore the policy issues keeping advanced manufacturing and supplier company leaders awake at night.

Express your interest in connecting with other business leaders and contributing to the discussion on the issues of most concern as we build on the emerging themes that AMTIL’s online Census has revealed.

Take part and help shape where AMTIL focuses its efforts on behalf of the sector.

Spaces are limited. Express your interest now: policy@amtil.com.au

These policy roundtables are kindly supported by AMTIL’s Corporate Partner, William Buck.

AMTIL Policy Roundtable – New South Wales

Building on AMTIL’s Census, member roundtable discussions will be held in each major state to explore the policy issues keeping advanced manufacturing and supplier company leaders awake at night.

Express your interest in connecting with other business leaders and contributing to the discussion on the issues of most concern as we build on the emerging themes that AMTIL’s online Census has revealed.

Take part and help shape where AMTIL focuses its efforts on behalf of the sector.

Spaces are limited. Express your interest now: policy@amtil.com.au

These policy roundtables are kindly supported by AMTIL’s Corporate Partner, William Buck.

AMTIL Policy Roundtable – Western Australia

Building on AMTIL’s Census, member roundtable discussions will be held in each major state to explore the policy issues keeping advanced manufacturing and supplier company leaders awake at night.

Express your interest in connecting with other business leaders and contributing to the discussion on the issues of most concern as we build on the emerging themes that AMTIL’s online Census has revealed.

Take part and help shape where AMTIL focuses its efforts on behalf of the sector.

Spaces are limited. Express your interest now: policy@amtil.com.au

These policy roundtables are kindly supported by AMTIL’s Corporate Partner, William Buck.

AMTIL Policy Roundtable – South Australia

Building on AMTIL’s Census, member roundtable discussions will be held in each major state to explore the policy issues keeping advanced manufacturing and supplier company leaders awake at night.

Express your interest in connecting with other business leaders and contributing to the discussion on the issues of most concern as we build on the emerging themes that AMTIL’s online Census has revealed.

Take part and help shape where AMTIL focuses its efforts on behalf of the sector.

Spaces are limited. Express your interest now: policy@amtil.com.au

These policy roundtables are kindly supported by AMTIL’s Corporate Partner, William Buck.