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ALUCA Annual General Meeting

Via Zoom 

Thursday, 18 November 2021 from 11am - 12 pm (AEDT)

Hi Robert

 

Notice is given that an Annual General Meeting of members of the Australasian
Life Underwriting and Claims Association (ALUCA) Ltd will be held virtually at
an online zoom event on Thursday, 18 November 2021 at 11am (AEDT)  where the
business below will be transacted. 

AGENDA 

 1. Welcome, Apologies & Proxies - Download Proxy form
 2. To receive and consider the Minutes of the Annual General Meeting held
    on Thursday, 24 September 2020.  
 3. To receive and consider the Chair’s report (To be presented at the
    meeting) – Mark Raberger 
 4. To receive and consider the Chief Executive Officer’s Report – Amanda
    McKernan (To be presented at the meeting) 
 5. Financial Report for financial year ended 30 June 2021– Ryan Katzen, ALUCA
    Treasurer 
 6. Investment Strategy for ALUCA
 7. Election of Members of the Board
 8. Any Other Business 

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A copy of the full set of papers will be made available on the ALUCA
WEBSITE under the members area prior to the meeting. 

Warm regards,

ALUCA Team 

Australasian Life Underwriting and Claims Association (ALUCA) Ltd

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