Notice of Hardware Australia Annual General Meeting & Nominations for Committee’s

hardware australia

Protecting, Promoting & Supporting You, Your Business & Your Industry



 Notice is hereby given that the Annual General Meeting of Hardware Australia Limited

will be held on Thursday 28th March 2019 at 1.00pm – 2.00pm

at Boardroom 1- REST Melbourne Offices

– Level 31 – 140 William Street MELBOURNE CITY



Welcome and confirmation of quorum

Confirmation of minutes from previous AGM

Chair report of the activities for the previous financial

Treasurers report and presentation of financial statements

Declaration of the National Committee and Election of Office Bearers

Appoint an auditor

Other business

If you are unable to attend in person teleconference facilities will be available, please contact the Secretariat.

Please direct any enquiries about the AGM to the Hardware Australia secretariat via email or phone 0425 708 743


Hardware Australia Limited

Post: PO Box 1307 Milton QLD 4064 Email:

Hardware Hotline: 1800 44 55 22


To download AGM agenda and nomination forms click here:     Notice & Proxy 2019       Committee Nomination Form 2019

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