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Annual General Meeting

Notice is hereby given that the SIA Annual General Meeting will take place on Monday 24 September in the State Room at the Mercure Sydney International Airport, 22 Levey Street, Wolli Creek, NSW, commencing at 5.00pm (AEST).

AGENDA

  1. Opening & Chairman’s Welcome
  2. Apologies
  3. Consideration and acceptance of minutes of previous meeting
    Draft Minutes of the 2017 AGM are attached here.
  4. Chairman’s report
    No resolution is required to be considered by the Members under the Corporations Act or the Company’s Constitution. However, Members will have an appropriate opportunity to ask questions on the financial statements.
  5. Consideration of Financial Report
    Report from the Chair of the Finance, Audit and Compliance Committee including consideration of the Auditors Report for the year ended 30 June 2018. 
    No resolution is required to be considered by the Members under the Corporations Act or the Company’s Constitution. However, Members will have an appropriate opportunity to ask questions on the Chair’s report.
  6. Operations report
    From the Chief Executive
    No resolution is required to be considered by the Members under the Corporations Act or the Company’s Constitution. However, members will have an appropriate opportunity to ask questions on the CEO’s Operations report.
  7. Election of Directors     
    The Directors completing their term in office (which is at the conclusion of the Annual General Meeting) are Ms Marissa Dreher, Ms Kelly Lovely and Mr Cameron Montgomery.

Ms Marissa Dreher is standing for re-election. A complete list of candidates up for nomination can be found below:

  • Christine EDWARDS
  • Martyn CAMPBELL
  • Marissa DREHER
  • Tim FLEMING
  • Roberto GARCIA
  • Stephen THOMAS
  • Roger FAIRFAX

As the number of nominations for a position on the Board of SIA exceeds the number of positions available, there will be an election of directors.

      8. Special Business: There is no special business

      9. Close of meeting.

By order of the Board on 13 August 2018

David Segrott
Company Secretary


VOTING FOR DIRECTORS

Voting for Directors by financial members opens at 00:00 hours (AEST) Monday 13 August 2018 and closes at 17:00 hours (5pm) (AEST) Thursday 13 September 2018.

Members are requested to download the following documents:

(a) Explanatory Notes: Director Nominee Statements;

(b) 2018 Voting and Participation Instructions; and

(c) Direct Voting Form (for those members who do not wish to vote online)

 Once you have read the documents above Click Here to Vote


2018 SIA Board of Directors - Candidate Statements and How to Vote, please click here