Annual General Meeting

The Institute’s Annual General Meeting (AGM) is held annually in accordance with the Corporations Act 2001 (Cth) and the Institute’s Constitution.

At each AGM the Council shall submit its report of the affairs of the Institute and the preceding year's transactions together with the financial statements, duly verified and signed by the Auditor and the report of the Auditor.

The AGM notice is sent to all Members via the Institute’s weekly Bulletin except where a Member has opted out or the Member does not have an email address. These Members receive a hard copy by post to their registered postal address.

2013 AGM

The 2013 AGM was held on 29 April 2013 at the Actuaries Institute, Level 7, Challis House, 4 Martin Place, Sydney.

Notice of meeting

Audited financial statements and directors’ report for the Institute for the financial year ended 31 December 2012

Prize Fund Movements for the financial year ended 31 December 2012


Only Voting Members (Fellows) are entitled to vote at any AGM. The Voting Member must vote personally except on a poll, upon which the Voting Member may vote either personally or by proxy.

Voting Members may appoint a proxy to attend and vote at an AGM. Any person may be appointed as a proxy by completing a proxy form.

For more information contact the Company Secretary Anne Peters.


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