Media Release:
2012 Annual General Meeting Notice
Notice is hereby given of the convening of the 2011 Annual General Meeting of the Security Providers Association of Australia Limited (SPAAL) for 9.00 a.m. Thursday, 22nd November 2012, at the Linden Room, Parramatta RSL Club, Cnr Macquarie and O’Connell Streets, Parramatta, NSW 2150, following the members breakfast meeting which will commence at 7.30 a.m. (Free Parking opposite RSL Club)
Meeting Business
- To receive and consider the SPAAL Financial Report for the year ended 30 June 2012.
- Election of the Board of Directors for 2012/13.
Board of Director Nominations
At the SPAAL Annual General Meeting a Board of Directors is required to be elected. Financial Corporate Group and Individual members are eligible for election. Corporate Associate members are not eligible for election. The Board of Directors will consist of up to 9 directors, including the President, Vice President, and seven (7) other directors.
If the number of candidates nominated is less than that required to be filled those candidates nominated shall be declared elected and additional nominations shall be called for at the Annual General Meeting. If more than the required number of candidates is nominated at the Annual General Meeting for the remaining positions then a ballot shall be conducted to determine positions.
A Director Nomination Form is attached below. All nomination forms must be returned to the National Office, by close of business Friday, 26th October 2012. Notice of nominations received will be posted to the SPAAL website prior to the Annual General Meeting for the information of members.
Voting and Proxies
A Financial Member who is entitled to attend and vote at the meeting has the right to appoint a proxy (Financial Member) to attend and vote on their behalf. A Proxy Voting Form is attached below – All Proxy forms must be returned to the National Office, by close of business, Wednesday, 21st November 2012.
Yours faithfully,
Mark Pasquale JP
Returning Officer
NSW Member Breakfast Meeting
22 November, 2012
7.30am to 9.00am
NSW Police Security Licensing Enforcement Directorate
Michelle Morgan, General Manager, Operations
Brian Moir, General Manager, Industry Regulation
Michelle and Brian will brief members on the new licensing changes, compliance obligations and powers that commence from 1 November, 2012.
To reserve your seat for the members breakfast meeting. Please complete and return the registration form attached below.
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