AustCham's 32nd Annual General Meeting

We are pleased to announce that the 2020 Annual General Meeting of the Australian Chamber of Commerce in Hong Kong (AustCham) was held on 11 March, 2020 both virtually and in person. 

The meeting was chaired by Andrew Macintosh who delivered the chairman’s report highlighting the Chamber's achievements a significant positive result amid a challenging environment. The Chamber halted a trend of growing recording deficits over preceding years to return the chamber back to profit - and with fewer resources, acquiring two new Platinum Patrons, Asia Miles and Leighton Asia.

We are pleased to notify those members unable to attend the AGM that all three board directors, namely Andrew Whitford of CT Group, David Simmonds of CLP and Jay Bailey of NAB were appointed.

CQ Lu, Deborah Leung and Gautam Dev retired from the board during the year and Chair Andrew Macintosh thanks for their contribution to the board and Australian community.

The board of directors now comprises:

Andrew Macintosh  | The March Fund
Darren Bowdern | KPMG
Fiona Nott | The Women’s Foundation
Robert Quinlivan | Sun Hung Kai & Co
Bina Gupta | BG Business Communications Ltd.
Shannon Powell | Australian Trade and Investment Commission (AUSTRADE) HK and Macau
George Lam | Macquarie Infrastructure and Real Assets Asia
Paul Scroggie | MERX Project Management
Alex Oxford | Encompass Corporation
Wendy Tong Barnes | CK infrastructure Holdings Limited
Ivy Au Yeung  | OCBC Wing Hang
Simone Wheeler | Aurelius Strategic
Andrew Whitford   |  C|T Group
David Simmonds | CLP
Jay Bailey | National Australia Bank


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Information for attendance at the 32nd AGM

11 March 2020, Wednesday 6:30pm KPMG, 8/F, Prince’s Building, 10 Charter Road, Central, Hong Kong

AustCham advises that all attendees will be subjected to a temperature test and will endeavour to ensure that the environment is hygienic and clean with ample room for attendees to sit adequate distances apart. 
Should the AGM be unable to take place due to public health concerns, it will move to an online platform and those registered will be advised of the details.

 

AGM PACK 1

CHAIRMAN'S REPORT FOR THE THIRTY-SECOND 
ANNUAL GENERAL MEETING

AGM PACK 2

DIRECTORS' REPORT AND FINANCIAL 
STATEMENTS 2018-19

AGM PACK 3

VOTING FORMS FOR THE THIRTY-SECOND 
ANNUAL GENERAL MEETING

AGM PACK 4

 NOTICE AND AGENDA FOR THE THIRTY-SECOND
ANNUAL GENERAL MEETING

AGM PACK 5

 SIGNED MINTUES FROM THE THIRTY-FIRST
ANNUAL GENERAL MEETING

AGM PACK 6

 AUSTCHAM HONG KONG ARTICLES

If you have any questions regarding the next Annual General Meeting, please contact alix.ho@austcham.com.hk.

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