ANNUAL GENERAL MEETING: SATURDAY 4 JULY 2026
Key documents
- Constitution
- Standing Orders adopted at the 2025 Annual General Meeting
- Resolution Guidelines
- Proxy form (for General Meeting Voters only)
Note: This page is under construction and documents will be published as and when available.
How to submit a resolution
Members have the opportunity to submit resolutions until 9 June 2026, 9.00am AEST.
Key dates
10 May Deadline to send any special resolution to the Company Secretary
9 June Deadline for questions on notice and draft resolutions going to the Annual General Meeting
TBA Resolutions workshop I for General Meeting Voters and movers of resolutions
Questions
Members will have the opportunity to submit questions on notice until 9 June 2026, 9.00am AEST.
Extraordinary General Meeting: Wednesday 28 January 2026
Key documents
Documents relating to the 28 January 2026 Extraordinary General Meeting will be gradually published on this page as and when available (last updated 29/01/2026).
- Notice
- Constitution
- Standing Orders adopted at the 2025 Annual General Meeting
- Proxy form (for General Meeting Voters only)
- Guide for General Meeting Voters
Agenda
Formal business will include:
- Consideration of a Special Resolution to amend the AI Australia Constitution
UPDATE, 29 January 2026: This Special Resolution was not carried.
