2017 Annual General Meeting

  • 20 Dec 2017
  • 12:00 PM - 1:00 PM
  • Deakin Downtown Melbourne (Tower 2, Level 12, 727 Collins St, Melbourne 3008)

Registration

Final AGM Agenda:

  1. Chair’s Introductory Remarks & Comments
  2. Motion to Accept Previous Minutes
  3. Reports of the Returning Officer
    1. Resolutions on Board Appointments and Elections
    2. Resolutions on Changes to Company Constitution
  4. Reports of the Chair
    1. Governance and Progress
    2. Key Risks
      1. Finance & Audit Report
      2. Annual Report
      3. Outlook
  5. Comments by the Incoming Chair
  6. Consideration of Motions on Notice
  7. Other business

Should members wish to propose a motion for the AGM, the motion must be provided via email to admin@simaust.com, the Returning Officer, by COB Tuesday 5 December 2017.
Members who are not currently financial, and who wish to attend the AGM, should contact the Simulation Australasia Membership Manager via email at admin@simaust.com