Notice
Notice is given of the forthcoming 2019 annual general meeting (AGM) of
Australian Information Security Association (the Company)
The details of this meeting are as follows:
Date: |
13 November 2019
|
Time: |
5:30pm AEDT |
Place: |
BRANCH TIME VENUE
Perth 2:30pm – 4:30pm AWST Ernst & Young 11 Mounts Bay Road, Perth WA 6000
Darwin 4:00pm – 6:00pm ACST Kinetic IT, Level 5, 24 Mitchell Street, Darwin NT 0800
Brisbane 4:30pm – 6:30pm AEST Clarence Professional Group, Level 10, 239 George Street, Brisbane, QLD 4000
Adelaide 5:00pm – 6:00pm ACDT CQR, Level 2, 136 Greenhill Road, Unley SA 5000
Melbourne 5:30pm – 7:30pm AEDT Clarence Professional Group, Level 11, 456 Lonsdale Street, Melbourne VIC 3000
Sydney 5:30pm – 7:30pm AEDT Clarence Professional Group, Level 11, 65 York Street, Sydney NSW 2000
Canberra 5:30pm – 7:30pm AEDT Vault Systems, Level 5, 2 Constitution Ave, Canberra ACT 2601
Hobart 5:30pm – 7:30pm AEDT Reserve Bank Building, Level 6, 111 Macquarie St, Hobart TAS 7000
The AGM will be facilitated by teleconference at the above locations.
|
|
|
The AGM will be held in accordance with the AISA Constitution, available here.
Agenda:
- Opening address by the chair;
- Accept the minutes of the 2018 AGM
- Present the annual report;
- Present the auditor’s report;
- Present the annual financial statements;
Financial Reports
The 2018-19 auditors report can be viewed here (member login required)
Minutes from the 2018 AGM
The minutes from the 2018 AGM can be viewed here (member login required)
Company Secretary Email: [email protected]