At the August ASMIRT Board meeting Directors were informed of the need to call an EGM to remove the current auditors and reiterate the appointment of new auditors. This is an ASIC requirement and Directors resolved to hold the EGM on Thursday 15 September 2022 at 6.30pm online.
The Notice, Proxy Form and Appendix for this meeting can be found via the links below.
ASMIRT members can register here
Notice of Extraordinary General Meeting (EGM)
Appendix to Notice of Extraordinary General Meeting (EGM)