Notice is given that the annual general meeting will be held as follows;
Date Wednesday 26 November 2025
Registration 3.30pm – 4.00pm
Meeting opens 4.00pm
Location Lily’s on the Lagoon, Novotel Sunshine Coast Resort
Please note, the Christmas networking event for members will follow the meeting.
CLICK HERE https://visitsc.au/uhDTv to RSVP to the Annual General Meeting and/or Networking Function
AGENDA
1. Welcome by the Chair
2. Apologies
3. Confirmation of the minutes of the Annual General Meeting held on 27th November 2024.
4. Chair’s report
5. CEO’s report
6. To receive and consider Company’s financial reports and the reports of the Directors and Auditor for the financial year ended 30 June 2025.
7. Chair to announce the elected members to the Board of Directors for the relevant term as specified in Rule 22.1 (a) of the Constitution.
8.Chair to announce the skills-based members to the Board of Directors for the relevant term as specified in Rule 22.1 (b) of the Constitution.
9.To appoint an auditor for the ensuing year.
10.General Business
ANNUAL REPORT
View a copy of the 2024/2025Annual Financial Report here.
If you would like to appoint a proxy to attend and vote at the AGM on your behalf or for any other enquiries, please email secretary@visitsunshinecoast.com or call (07) 5458 8800



