Registration – Notice of 2018 ASSA Annual General Meeting – 15th November 2018

ASSAAGM

ASSA is pleased to advise the holding of the AGM for FY 18.

Business of the Annual General Meeting

The purpose of the Annual General Meeting is to:

  • confirm the minutes of the previous Annual General Meeting;
  • receive and consider the Annual Financial Report of ASSA, together with the Directors’ and Auditors’ Reports for the year ended 30 June 2018;
  • elect the members of the Board; and
  • confirm or vary any membership fees.
Special Resolution

There are no special resolutions to be tabled at the AGM.

Election of Board Members

In accordance with the ASSA Rules of Association, all Board positions become vacant each year.  Nominations for the positions of President, Vice President, Secretary, Treasurer and General Board members are welcome from any interested party.  ASSA aims to ensure an even and diverse representation from the public and private sectors and from those in the outsourcing industry.

Nominations should be made via email to cosec@assa.net.au and must be received seven (7) days prior to the AGM.

While all interested parties are invited to attend the AGM, please note that only fully paid members of ASSA are entitled to nominate or vote on any resolutions made.

It is anticipated that the AGM will be completed by 9.30am.

When:
Thursday 15 November 2018
9am (AEDST)

Where:
UNSW
Level 14, 320 Pitt Street
Sydney NSW 2000

Registration deadline:
Thursday 1st November 2018

Those who wish to attend the AGM, but are unable to be there in person, are invited to participate via teleconference.

Dial in details:
+612 8073 0499 Pin: 9298843#

Register Below: