Motions of Special Notice and Special resolution may be subbmitted in writing to the AAA Ltd by the dates below
- Motions of Special Notice: Must be received by 5pm Tuesday 26th July 2022
- Motions of Special Resolution: Must be received by 5pm Wednesday 3rd August 2022.
Motions can be submitted by email to email@example.com
AAA LTD BOARD NOMINATIONS 2022/2023
There are (5) 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 DIRECTORS
1: Directors elected and remaining on the Board for 2022
- NSW Patricia Thompson 2023
- NSW Marsha Lewis 2023
- 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 Jo Fowler
- QLD Lee Haste
- NSW Neil Ryan
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
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 10th September 2022, by hybrid electronic meeting (online), Commencing at 3.00pm