MIGA’s Annual General Meeting is scheduled for Saturday, 25 November 2017. It will be held in conjunction with a Risk Management Conference in Adelaide at the Hilton Hotel.
The business of the Annual General Meeting includes the election of Directors to the Board of MDASA, the parent company of the Group.
As per Article 46 of the Constitution of MDASA, the number nearest one third of medical Directors must retire by rotation. This means that both Dr Martin Altmann and Prof Owen Ung will both retire by rotation at the AGM and both offer themselves for re-election.
Therefore, there are two Board vacancies this year and nominations for election to the Board are now invited. Nominations for election must be proposed and seconded by members of MDASA and lodged at our Adelaide Head Office on or before 5.00pm (CST) Friday, 15 September 2017 and marked to the attention of the CEO.
Nominations must be made on the official Nomination Form and be accompanied by a brief and relevant statement (up to 300 words) about the nominee, which will be circulated to members of MDASA prior to the Annual General Meeting.
Nomination Forms are available from our Head Office. If you have any queries concerning the Annual General Meeting, please contact me directly on 1800 777 156 or at email@example.com.
Details about the Annual General Meeting and nominee statements, if applicable, will be distributed with the October Bulletin.