Special General Meeting for New Constitution
This is a Special General Meeting (AGM) of The Far North Queensland Promotion Bureau Limited t/a Tourism Tropical North Queensland, to adopt the proposed new Constitution and company name change.
It has been more than 20 years since the current Tourism Tropical North Queensland (TTNQ) Constitution was drafted and while small amendments have been made, the document itself needs to be brought into the modern age of good governance.
The TTNQ Board embarked on a review of the organisations Constitution in March 2021 and engaged the expertise of Cameron Ralph Khoury in June 2021 to assist with the drafting and consultation process of developing a new constitution. The aim is a Constitution that will give tourism in Tropical North Queensland the strongest governance model for the next decade.
SGM FORMAT
8.45am: Registration (voting forms handed out/signed for)
9.00am – 10.00am: Special General Meeting (and voting)
SGM documentation links
SGM Agenda
TTNQ Draft Constitution
TTNQ Draft Constitution Background Paper
Electronic Proxy voting**
** NOTE – note electronic proxy forms must be submitted via the above link by 5.00pm, Tuesday 6 December 2022.
>> Only current financial members are eligible to vote <<
IMPORTANT: Membership and Voting
Financial members of TTNQ have voting rights at the AGM that are linked to their membership level being; Partner of Tourism, Partner of Business Events and Champion of Tourism.
NOTE – Only current financial members are eligible to vote or submit a proxy vote.
If you are unsure of your membership status with TTNQ, please contact Georgie Sadler
or call 07 4015 1226.
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Email
[email protected] -
Phone
07 4015 1201
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TTNQ Special General Meeting
Address
The Benson Hotel
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Accessibility
Accessible facilities available. Please contact operator for specific details.