Dear member,

This is to advise you of the upcoming annual general meeting of the members of the Australian Automotive
Dealer Association Limited. The details of this meeting are as follows:

Date: TUESDAY 6 SEPTEMBER 2016
Time: 2.30pm
Place: AADA CONVENTION, MELBOURNE CONVENTION & EXHIBITION CENTRE
1 Convention Centre Pl, South Wharf, Melbourne Victoria, Australia 3006

At the meeting, members will be asked to consider and vote to:

• accept the annual report
• accept the director’s report
• accept the auditor’s report
• accept the annual financial statements
• accept the outcome of the election of directors

The following special resolution/s may be proposed at the annual general meeting:

• changes to the AADA Constitution

Please click here to download our AGM Notice and proxy voting form and Notice of Elections documents.

Regards,

David Blackhall
Acting CEO