Key Dates

TTNQ 2023 Annual General Meeting

19 October 2023

2023 Annual General Meeting

The 2023 Annual General Meeting (AGM) of Tourism Tropical North Queensland Limited, ACN: 009953084, will be held on Thursday 19 October 2023.


Board Director Nominations

Nominations have been received for the following Board Director position:

(2 positions available with 5 nominations received)

BRAJAK, Kylie – Crystalbrook Collection
GIUMELLI, Nikki – Green Arrow Consultancy
MOLNAR, Steve – Sheraton Grand Mirage Resort, Port Douglas
SIMPSON, Erin – Down Under Tours
WOODWARD, Ben – The CaPTA Group


AGM Documents

2023 Annual General Meeting agenda
Draft minutes of the 2022 Annual General Meeting
TTNQ 2022/23 Annual Report including Annual Financial Statements
2023 Nominating Board Director profiles


AGM Format

9.40am: Registration (voting forms handed out/signed for)
10.00am – 11.00am:  Annual General Meeting and voting

Venue:  The Benson Hotel

Registrations have closed for the AGM.


2023 Proxy Voting Form

Proxy voting closed 5pm, Tuesday 17 October 2023.


IMPORTANT: Membership and Voting Eligibility

The following membership levels that are current financial members of TTNQ, have voting rights at this AGM as part of their membership; Partner of Tourism, Partner of Business Events, Leader of Business Events and Champion of Tourism.

NOTE – Only current financial members as of 17 October 2023, are eligible to vote or submit a proxy vote.

If you are unsure of your membership status with TTNQ, please email Industry Relations Manager, Georgie Sadler or call 07 4015 1226.

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