2021 Annual General Meeting
This is the 2021 Annual General Meeting (AGM) of The Far North Queensland Promotion Bureau Ltd ACN: 009 953 084,
trading as Tourism Tropical North Queensland.
Date: Thursday 21 October 2021
9.40am: Registration (voting forms handed out/signed for)
10.00am – 11.00am: Annual General Meeting and voting
Venue: The Benson, Cnr Grafton & Spence Streets
AGM documentation links
2021 Annual General Meeting agenda
Draft minutes of the 2020 virtual Annual General Meeting
2021 online Proxy voting form**
Nominating Board Director profiles
TTNQ 2020/21 Annual Report including Annual Financial Statements
** PLEASE NOTE ONLINE PROXY FORMS MUST BE SUBMITTED VIA THE ABOVE LINK BY 5PM, TUESDAY 19 OCTOBER 2021.
NOTE – Only current financial members as at 19 October are eligible to vote.
Board Director Elections
Nominations have been received for the following Board Director positions:
General Directors (1 position available)
CROWLEY, Rachel – Mount Mulligan Lodge
WOODWARD, Ben – The CaPTA Group
Tropical Tablelands & Remote Zone Director (1 position available)
ARNOLD, Brian – Doomadgee Roadhouse
Southern Zone Director (1 position available)
No nominations were received.*
*As per the TTNQ Constitution (Clause 41.2) where no nomination is received for a Zone Director position, it will remain vacant for the term of that position.
Retiring Directors are eligible for re-election. The retiring Directors at the 2021 Annual General Meeting are:
FERGUSON, Sam – General Director
FAGG, Paul – Tropical Tablelands & Remote Zone Director
EVANS, Mark – Southern Zone Director
Appointed Director terms expiring
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.
If you are unsure of your membership status with TTNQ or voting region, please contact Georgie Sadler or call 07 4015 1226.