The purpose of this special general meeting is to allow members to consider and vote on adopting the proposed revised Constitution.

The proposed constitution (dated July 2023), BCA's current Constitution (dated 2017) and a list of all changes, can be found on the BCA Website.

For copies in alternative formats, please contact bca@bca.org.au or call 1800 033 660.

The agenda for the Special General Meeting:

1. Welcome and Acknowledgement of Country

2. Roll Call (full and associate members, and guests) and apologies

3. Declaration of proxies held.

4. Special Resolution:

"That BCA's constitution be revised as proposed in the Constitution dated July 2023, in accordance with section 40 of BCA's Constitution (2017), and with section 136 (2) of the Corporations Act 2001 (Cth). The revised constitution will take effect from the conclusion of this Special General Meeting".

5. Meeting Close

For this resolution to pass, it will need to be approved by a 75% majority vote of members present at the meeting, or who have submitted a valid proxy form. If you cannot attend the meeting but would like to cast your vote by proxy, please complete the Proxy form and return it according to the details detailed in the form. You can complete and submit an electronic version of the form. BCA staff can also assist you to complete the form over the telephone by calling 1800 033 660.