An invitation to the AGM for members is enclosed with this Bulletin. If you would like to attend please ensure you RSVP by Wednesday, 2 November 2016.
The business of the Annual General Meeting includes the election of Directors to the Board of MDASA.
As per Article 46 of the Constitution, Assoc. Prof. Peter Cundy and Dr Andrew Pesce offer themselves for re-election.
Nominations for these two Board positions closed on Friday, 16 September 2016. No additional nominations were received.
As there were no other nominations for the two vacancies, no election is required and the Chairman will declare Assoc. Prof. Peter Cundy and Dr Andrew Pesce duly elected at the Annual General Meeting (as per Article 48A(b) of the Constitution).
Although there is no need to conduct an election for Directors this year, if you cannot attend and wish to provide a proxy to vote on the adoption of the financials and last year’s AGM Minutes please contact us on 1800 777 156 if you wish to do so.
The AGM will again be held in conjunction with our Adelaide Risk Management Conference. The AGM may be video conferenced around Australia (conference facilities and numbers permitting). Members will have an opportunity to elect attendance sites. Once we have final numbers we will forward confirmation of the venues to all attendees.
If you would like to attend the Risk Management Conference we encourage you to book now through the Client Area of our website.
We hope you will join us at the AGM to hear about developments in the last year at MIGA and to ask questions of the Chairman and CEO.
If you attend in Adelaide, we also invite you to join us afterwards for morning tea with our Boards and staff. It is a great opportunity to get to know them better.
We look forward to presenting our year end results and meet with members in an informal setting.
For our members in other States, over the next 12 months you will have the opportunity to meet with us personally and raise any issues at Risk Management Conferences which will be held in your State.
Download the AGM Invitation