There are (4) positions vacant seeking nominations.
As of the AAA Ltd Annual General Meeting 5th May 2014, the 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 board as per article 12 (a) and the only nominations 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 DIRECTORS1: Directors elected and remaining on the Board for 2023/24
- NSW Jo Fowler 2025
- QLD Lee Haste 2025
- NSW Neil Ryan 2025
- NSW Debbie Pearson 2024
- VIC John Kemp 2024
2: Directors who are to retire but are eligible for re-nomination in the respective geographical areas which they reside.
- NSW Marsha Lewis
- NSW Patricia Thompson
- NSW Sharon Lantry
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.
A NOMINEE – Must be a full Financial Member or Life Member or Honorary Life Member of the AAA Ltd of one or more years standing
ASIC DIRECTOR ID – A new legal obligation for directors
ASIC directive that company directors are required by law to apply for a
director identification number (director ID). A director ID is a unique identifier that a director will apply for once and keep forever – which will help prevent the use of false or fraudulent director identities.
Australian Business Registry Services (ABRS) is responsible for delivering the director ID initiative. ASIC is responsible for enforcing director ID
offences set out in the
Corporations Act 2001. It is a criminal offence if directors do not apply on time and penalties may apply.
When to apply; From 5 April 2022, intending new directors must apply before being appointed.
(Visit the ABRS website for more details)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.
THE ANNUAL GENERAL MEETING will be held on Saturday 16th September 2023, by hybrid electronic meeting (online via Zoom), Commencing at 3.00pm
