Notice is given of the forthcoming 2017 annual general meeting (AGM) of Australian Information Security Association (the Company)
The details of this meeting are as follows:
|| 22 November 2017
|| 5:30pm AEDT
|| Sydney: 5:30PM – 7:30PM AEDT Clarence Boardroom, Level 21 / 133 Castlereagh Street, Sydney, NSW 2000
Melbourne: 5:30PM – 7:30PM AEDT. Room: Edwin Flack 3. PwC Melbourne, 2 Riverside Quay, Southbank VIC 3006
Perth: 2:30PM – 4:30PM WA Time. Room: Ningaloo II/Ningaloo I. PwC Brookfield Place, Level 15, 125 St Georges Terrace, Perth WA, 6000
Adelaide: 5PM– 7PM SA Time. Room: Barossa II and III. PwC, Level 11, 70 Franklin Street, Adelaide 5000
Brisbane: 4:30PM – 6:30PM QLD Time. Room: Apollo 3 – L23. PwC 480 Queen Street, Brisbane 4000
Canberra: 5:30PM – 7:30PM AEDT. Room: Burley Griffin 1. PWC 28 Sydney Avenue, Forrest ACT 2603
Hobart: 5:30PM – 7:30PM AEDT Enterprize, Ground floor, The Old Mercury building, 91/93 Macquarie St, Hobart 7000
Darwin: 3.30PM – 5:30PM NT Time: Kinetic IT, Level 5, 24 Mitchell Street, Darwin 0800
The AGM will be facilitated by teleconference.
The AGM will be held in accordance with the AISA Constitution, available here.
At the meeting, members will have the opportunity to:
- Accept the minutes of the last AGM;
- Accept the annual report;
- Accept the auditor’s report;
- Accept the annual financial statements;
- Find out about AISA’s operations and finances;
- Ask questions about the operations and finances of AISA;
- Vote on any resolutions proposed; and
- Elect directors to the AISA Board
Director positions for election to the Board of AISA
Nominations for the vacant elected Director positions closed on the 29th of September 2017, 8:00 pm (AEST).
Three (3) nominations were received (in alphabetical order):
- Manuel, Damien
- Leggat, Helaine
- Vogelenzang, Louisa
The nominations forms can be viewed online here
Minutes of the last AGM in 2016 are available on the AISA website here (member login required).
Annual Report 2016-2017
Download the 2016-2017 Annual Report