Notice
Notice is given of the forthcoming 2017 annual general meeting (AGM) of Australian Information Security Association (the Company)
The details of this meeting are as follows:
| Date: |
22 November 2017 |
| Time: |
5:30pm AEDT |
| Place: |
Sydney: 5:30PM – 7:30PM AEDT Clarence Boardroom, Level 21 / 133 Castlereagh Street, Sydney, NSW 2000
Melbourne: 5:30PM – 7:30PM AEDT. Room: Edwin Flack 3. PwC Melbourne, 2 Riverside Quay, Southbank VIC 3006
Perth: 2:30PM – 4:30PM WA Time. Room: Ningaloo II/Ningaloo I. PwC Brookfield Place, Level 15, 125 St Georges Terrace, Perth WA, 6000
Adelaide: 5PM– 7PM SA Time. Room: Barossa II and III. PwC, Level 11, 70 Franklin Street, Adelaide 5000
Brisbane: 4:30PM – 6:30PM QLD Time. Room: Apollo 3 – L23. PwC 480 Queen Street, Brisbane 4000
Canberra: 5:30PM – 7:30PM AEDT. Room: Burley Griffin 1. PWC 28 Sydney Avenue, Forrest ACT 2603
Hobart: 5:30PM – 7:30PM AEDT Enterprize, Ground floor, The Old Mercury building, 91/93 Macquarie St, Hobart 7000
Darwin: 3.30PM – 5:30PM NT Time: Kinetic IT, Level 5, 24 Mitchell Street, Darwin 0800
The AGM will be facilitated by teleconference. |
The AGM will be held in accordance with the AISA Constitution, available here.
At the meeting, members will have the opportunity to:
- Accept the minutes of the last AGM;
- Accept the annual report;
- Accept the auditor’s report;
- Accept the annual financial statements;
- Find out about AISA’s operations and finances;
- Ask questions about the operations and finances of AISA;
- Vote on any resolutions proposed; and
- Elect directors to the AISA Board
Director positions for election to the Board of AISA
Nominations for the vacant elected Director positions closed on the 29th of September 2017, 8:00 pm (AEST).
Three (3) nominations were received (in alphabetical order):
- Manuel, Damien
- Leggat, Helaine
- Vogelenzang, Louisa
The nominations forms can be viewed online here
Minutes of the last AGM in 2016 are available on the AISA website here (member login required).
Annual Report 2016-2017
Download the 2016-2017 Annual Report