2019 Annual General Meeting Notice
We wish to advise the member of the AAA Ltd of our upcoming AGM to be held:
Saturday the 9th of November 2019
1 pm start
Sydney International Equestrian Centre | Horsely Park, Sydney NSW
2019 Board Of Director Nominations are Now Open
As of AGM, 5th May 2014 Board of Directors shall consist of (9) nine members elected in accordance with these articles
The Board of Directors will be made up of (7) seven individuals that reside anywhere in Australia provided that no more than (3) three board members reside in the same state. If there is a vacancy on the boards as per article 12 (a) and the only nomination received exceeds the limit of no more than (3) three in the same state, then those persons shall fill those positions and their place of residence will not be taken into account.
The remaining (2) two directors may reside anywhere in any state or territory of Australia.
ELECTION FOR BOARD OF DIRECTORS
1.Directors elected and remaining on the Board for 2020
- NSW Debbie Pearson 2021
- NSW Pat Thompson 2020
- NSW Masha Lewis 2020
- VIC Harry Moyle 2021
- SA Brian Dedicoat 2020
2. Directors who are to retire but are eligible for re-nomination in the respective geographical areas which they reside.
- NSW Jo Fowler
- QLD Shaun Pinney (resigned June 2019)
- NSW Natalie Wilkinson was 1 year casual.
- SA Anna Duin (resigned August 2019)
3. A NOMINEE – must reside in the geographical area which he/she is nominated to represent. A member is deemed to reside at the address entered as his/her address in the register of members.
4. A NOMINEE– must be a full Financial Members or Life Member or Honorary Life Member of the AAA Ltd of one or more years standing.
5. PROPOSER AND SECONDER– must be a Financial Member of the AAA Ltd. It is necessary for the proposer and seconder to be a resident of the same geographical area as their nominee.
6. THE ANNUAL GENERAL MEETING will be held on Saturday 9th November 2019 1.00PM at SIEC, Sydney International Equestrian Centre.
To nominate for a position on the AAA Ltd Board of Directors, please complete a nomination form and return to the address listed no later than the 25th of SEPTEMBER 2019
Download the nominations pack here >> FORMS