Announce any proxies Accept Mins of AGM2018 Chair – intro and overview – include constitution update and strategy CEO – overview of the year in detail – from strategy to work plan outcomes Receive Financial Report Announce members of the board:
Simon O'Connor
CEO of Responsible Investment Association Australasia
Susheela Peres da costa
Head of ESG Services at Regnan - Governance Research and Engagement
Drinks & Canapés
Guests depart
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