AISA 2022 Annual General Meeting - Online

Members are invited to AISA's Annual General Meeting on Wednesday 14 December 2022. We have arranged an in-person AGM in all states and territories, however if you are unable to attend the meeting in person, we have organised a Zoom meeting as well.

 

 

Registrations will close 11.59pm Tuesday 13 December.

AISA’s 2022 Annual General Meeting (AGM) on Wednesday, 14th December 2022 will be a virtual meeting.  Members will be able to attend online or at the in person venues in all states and territories. 

This decision is consistent with the relief provided by the Federal Treasurer for the conduct of virtual annual general meetings. 

The details of this meeting are as follows: 

Date: Wednesday 14 December 2022

Time: 5:30pm AEDT 

Participation at the AGM:  AISA’s AGM will be conducted via Zoom.  

Members can view the AGM live once they have registered their attendance below by 5pm on AEDT on Friday 9 December 2022.

Registered attendees will receive a link to the AGM meeting details on Wednesday 14 December 2022. 

AISA Constitution Changes
Detailed information on the Constitution changes can be found in Annexure A to the Notice of Meeting and online here

Voting
 
Voting will occur by a show of hand (both in person and on Zoom). Members voting by proxy will need to submit a proxy voting form by close of business on Friday 9 December 2022.

Questions 
Members should submit questions in advance of the meeting via email to [email protected] by Friday 9 December 2022. The AGM Chair will endeavour to address the key themes raised during the meeting. Please note that individual responses will not be sent to members.  

The AGM will be held in accordance with the AISA Constitution.

Agenda: 
1.      Opening address by the AGM Chair; 
2.      Accept the minutes of the 2021 AGM 
3.      Note the annual report; 
4.      Note the auditor’s report; 
5.      Voting for the Constitution changes

Auditors Reports 
The 2021-22 auditors report can be viewed here (member login required) 

Minutes from the 2021 AGM 
The minutes from the 2021 AGM can be viewed here (member login required) 

Company Secretary Email:  [email protected]

Register for the online AGM:

AISA members: Please sign in to register for this event. Registration closes on 12 December 2022
You will be emailed the link to join this Zoom meeting online prior to the meeting

Non AISA Members: If you would like to become an AISA member you can join here

For any queries, regarding this event please contact AISA Operations Manager, Megan Spielvogel - [email protected] 

When
14/12/2022 5:30 PM - 6:30 PM
AUS Eastern Daylight Time
Where
AISA National
 

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