43RD FCA ANNUAL GENERAL MEETING
Location
Online event access details will be provided by the event organiser
About
Date: Thursday 15th October 2026
Time: 5PM AEDST
Location: In person: FCA National Office - Level 4, 10 Queen Street Melbourne
Hybrid Virtual: Teams, please register via link
By Order of the Board
AGENDA
The Chair of the FCA Board will assume the Chair of the meeting
1. Apologies
2. To Receive and adopt Minutes of
(a) the 2025 Annual General Meeting (circulated)
(b) the 2026 Extraordinary General Meeting (circulated)
3. To Receive, consider and adopt the audited financial statements for the year ended 30 June 2026 and Annual Report. (circulated)
4. To confirm appointment of Directors following the election held for 6 positions
(a) Three Franchisor Directors
(b) One Service Provider Director
(c) One Single Unit Franchisee Director
(d) One Multi-Unit Franchisee Director
5. To appoint the Auditor
6. Any other business that has been provide in advance of the meeting.
7. Close of meeting and proposed date for the 2027 Annual General Meeting
Thursday 14th October 2027, or such other date to be advised with due notice
Time: 5PM AEDST
Location: In person: FCA National Office - Level 4, 10 Queen Street Melbourne
Hybrid Virtual: Teams, please register via link
By Order of the Board
AGENDA
The Chair of the FCA Board will assume the Chair of the meeting
1. Apologies
2. To Receive and adopt Minutes of
(a) the 2025 Annual General Meeting (circulated)
(b) the 2026 Extraordinary General Meeting (circulated)
3. To Receive, consider and adopt the audited financial statements for the year ended 30 June 2026 and Annual Report. (circulated)
4. To confirm appointment of Directors following the election held for 6 positions
(a) Three Franchisor Directors
(b) One Service Provider Director
(c) One Single Unit Franchisee Director
(d) One Multi-Unit Franchisee Director
5. To appoint the Auditor
6. Any other business that has been provide in advance of the meeting.
7. Close of meeting and proposed date for the 2027 Annual General Meeting
Thursday 14th October 2027, or such other date to be advised with due notice