FEI Annual General Meeting And Members, Mentors & Mentees Cocktail Event
Add to calendar 2018-07-26 17:30:00 2018-07-26 19:30:00 Australia/Sydney FEI Annual General Meeting and Members, Mentors & Mentees Cocktail event Notice of Annual General Meeting of Financial Executives Institute of Aust Sydney, NSW false YYYY/MM/DD
Registration for this event is open from: Tuesday 5 June, 2018 00:00 - Thursday 19 July, 2018 17:00
Where: Union, University & Schools Club, Library, 25 Bent Street, Sydney, NSW

Level 2 (the Club’s dress code is “coat and tie” or equivalent)

Date: Thursday 26 July, 2018
Time: 17:30 -  19:30
Max Seats: -- unlimited --
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Event description:

Notice of Annual General Meeting

of Financial Executives Institute of Australia and Annual Members’ Cocktail Party

The 50th Annual General Meeting of Financial Executives Institute of Australia will be held at 5.30pm on Thursday 26 July of the Union, University & Schools Club, 25 Bent Street, Sydney.

Immediately following the AGM there will be the Annual Members’ Cocktail Party until 7.30pm.  There is no charge for this event for those that come to the AGM.  The cocktail party is an annual event for FEI members only and provides an opportunity to meet fellow members.  In particular, we encourage the new mentees and other members who have joined in the past year to attend.

If you wish to attend, please register your attendance below (either for the AGM or for AGM + Cocktail Party) or email This email address is being protected from spambots. You need JavaScript enabled to view it. by Thursday 19 July 2017.

The business of the AGM will be:

  1. To receive the Directors’ Report, the Financial Report and the Auditor’s Reports for the year ended 31 March 2018.  The reports are available here.
  2. To elect the directors. Under the Constitution, a third of the board has to resign each year.  The following directors will resign with effect from the AGM and all have offered themselves for re-election

    Brett Redman, CFO, AGL

    David Malek, CFO, Brisbane Airport Corporation

    David Craig, NED, Lendlease

    Keith Neate, former CFO, Aurizon

    Michael Bradburn, CFO, Ausgrid

     Tim Regan, COO, George Institute for Global Health will resign with effect from the AGM and will not be re-standing for election

 3. To transact any other business that may be brought before the meeting in accordance with FEI's Constitution.

Under FEI's constitution, nominations for the position of director (who must be a member) must be in writing by a member, accompanied by the signed consent of the nominee to act, and must be received by the Secretary at least two business days before the meeting. Questions for the auditor, PwC, must be submitted in writing and emailed to the Company Secretary by 18 July 2018.

A proxy may be appointed using a Proxy form for 2018 which can be downloaded by clicking here and should be received by the Company Secretary not less than 24 hours prior to the meeting (see the directions on the form).

Any queries should be emailed to the Admin Manager, Sally Fortune at This email address is being protected from spambots. You need JavaScript enabled to view it." style="background-color: #ffffff;">This email address is being protected from spambots. You need JavaScript enabled to view it.

Jacob Muscat and Yvonne Martins, Company Secretary

Financial Executives Institute of Australia

ABN 92 000 601 954

Lumley House

Level 14, 309 Kent Street Sydney, NSW 2000

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Registration options:
Add to cart Qty Ticket Name Ticket Price
26 July - AGM & cocktail party Free Registration
26 July - AGM only Free Registration
26 July - cocktail party only Free Registration

General booking information

Tickets to lunch event can be booked online by members and non-members. Where you are booking in guests (e.g. where you are booking a table) and have not finalised your guest list then enter "tba" against the unknown names and companies at the time of booking. Then please email their details to admin@fei.org.au as soon as possible and at least two days before the event.

Please note that the online booking form accepts a maximum of 10 bookings per order. You can order again if you require more bookings.

Advise where shown of any special dietary requirements.

Then pay by credit card—you will be transferred to a secure Westpac PayWay Net site to enter the card details, which are not held by FEI.

We accept payment by Mastercard, Visa and Amex. We use a secure Westpac PayWay Net facility. GST is included in the price of lunch tickets. You will receive confirmation of the payment with an email from FEI confirming the booking and providing a tax invoice.

Booking using a booking form

You can also book and pay by printing out a booking form. If you require a booking form then please email admin@fei.org.au. Sign and scan the form as a PDF and emailing it to admin@fei.org.au.

Bookings / cancellations deadline: The closing date for lunch bookings is stated on the invite and is usually 2-5 working days before the lunch. Any cancellation of a booking must be made by email to admin@fei.org.au on or before the closing date. After the closing date for the lunch, there are no refunds for cancellations or non-attendance at the lunch. For cancellations before the closing date members can receive a refund for the amount paid (either as a credit towards a future lunch or as a refund on the credit card used for the original payment for the lunch).

FEI lunch contacts:

Sydney, Melbourne and Brisbane lunches: Administration Manager admin@fei.org.au 

If the Administration Manager is unavailable, or for policy matters: Kate Mills, Chief Executive Officer, FEI. 0405 766 434 kate.mills@fei.org.au

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