A petition has been received by the Board, the petition was put forward in accordance with the Corporations Act, Section 249D "Calling of general meeting by directors when requested by members".
This petition requests to hold an Extraordinary General Meeting (EGM) for all active members of the Australian information Security Association (AISA). Although we note that the petition failed to meet the requisite number of signatures, the Board agrees that the uncertainty and concern from Members warrants an EGM at this time. The Directors also note that it is crucial for uncertainty to be removed for all, and stability to be restored as swiftly as possible, to ensure that there is no impact on key upcoming events in 2017.
Notice is given that an extraordinary general meeting (EGM) of the Australian Information Security Association (the Company) will be held on Friday 24th of March from 12:00 PM to 1:00 PM AEDT
at various locations around Australia.
Members will be asked to consider and to
vote on the resolutions put forward in the below document marked "EGM_March_2017_Final.pdf"
No further business will be included at this meeting.