2024 Annual General Meeting
The 2024 Annual General Meeting (AGM) of Tourism Tropical North Queensland Limited, ACN: 009953084, will be held on Thursday 17 October 2024 at 10.00am – 11.00am (arrival from 9.50am) at the Pullman Reef Hotel Casino, The Reef Room.
AGM Documents
2024 Annual General Meeting agenda
Draft minutes of the 2023 Annual General Meeting
TTNQ 2023/24 Annual Report including Annual Financial Statements
2024 Nominating Board Director profiles
AGM Registration and Proxy Voting
Registration to attend the AGM closed at 1.00pm, Wednesday 16 October.
Proxy voting closed 5pm, Tuesday 15 October 2024.
Board Director Nominations
Nominations have been received for the following Board Director position:
GENERAL DIRECTORS
(2 positions available with 2 nominations received)
BOWMAKER, Janine – Banora International
WALLISH, Alan – Passions of Paradise
NOTE: As Two General Director nominations have been received for the two vacant General Director positions, voting for these positions is not required.
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 Tuesday 15 October 2024, are eligible to vote or submit a proxy vote.
If you are unsure of your membership status with TTNQ, please email Rob Dean, Industry Relations Manager or call 07 4015 1226.
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Email
[email protected] -
Phone
07 4015 1201