Notice of annual general meeting

Australian Horse Industry CouncilNotice is given that the Annual General Meeting of the Australian Horse Industry Council (the Company) will be held on FRIDAY 17th NOVEMBER 2017 (In Conjunction with the AHIC Industry Advisory Meeting).

CALL FOR NOMINATIONS FOR THE BOARD OF DIRECTORS

Nominations are called for the Board of Directors

Current Directors are Mr Mark Burnell (Vic), Dr Roger Lavelle (Vic) and Mr Jamie Dowling (Vic).

Retiring Directors are Mr Kent Wells (Qld), Ms Joy Poole OAM (NSW), Mr Dan O’Dwyer (Vic), Mr Andrew Kelly (Vic).

There are seven Board positions available for a 2‐year period.

Persons wishing to nominate for a position on the AHIC Board should complete the Nomination Form and forward it to:

AHIC Office at PO Box 802, Geelong, Vic 3220, or email it to secretary@horsecouncil.org.au, to reach the Secretary by Close of Business on TUESDAY 17th OCTOBER 2017

Nomination Forms and Proxy Forms are available for download at www.horsecouncil.org.au or by contacting the AHIC office by email secretary@horsecouncil.org.au, or phone 03 5222 6650.

A list of nominations and the final Agenda for both the AGM and the Industry Advisory Meeting will be placed on the AHIC website on Monday 6th November 2017.

Proxy forms for the Annual General Meeting must be received by the Secretary by Close of Business on FRIDAY 10th NOVEMBER 2017.

Please remember that you must be a financial member to vote at the Annual General Meeting. Any enquiries should be directed to The Secretary, Australian Horse Industry Council, by
Phone (03) 5222 6650, Fax 03 52298244 or email secetary@horsecouncil.org.au

AGM:
Friday 17th November 2017, at 1:00 p.m.

In the Racing Victoria Boardroom

400 Epsom Road, Ascot Vale

Please park at the rear of the building

(Meeting to be preceded by a light lunch at 12:15 p.m. – please RSVP to AHIC Office
by TUESDAY 14th NOVEMBER 2017 for catering purposes)

Download the AHIC Nomination Form

Download the AHIC Proxy Vote Form