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Notice of SIAA Annual General Meeting – 20 November 2019

SIAA members are invited to the 2019 Annual General Meeting.

16.30 Wednesday 20th November 2019
UNSW, Kensington Campus
Electrical Engineering Building
First Floor, Room 102

 
Agenda

  1. Welcome
  2. Election of Chair of Meeting
  3. Apologies
  4. Minutes of previous AGM
  5. Tabling of Proxies
  6. Annual Report for year ended 30 June 2019 (final report available soon)
  7. Appointment of Auditor for 2019/20
  8. Special resolution: Appointment of Life Member  
  9. Election of Directors
  10. Close of meeting

Unable to attend? You can vote by nominating a proxy.
A voting member is entitled to appoint a proxy who must be an SIAA member. A proxy appointment form is available here and must be returned to the Returning Officer (email operations@spaceindustry.com.au) by 5.00 pm Australian Eastern Daylight Time on Monday, 18 November 2019.

Apologies should also be sent to operations@spaceindustry.com.au.

If you are unable to attend in person, but would like to listen in via teleconference (NB: you will not be eligible to vote via telephone, you must lodge a proxy in that circumstance – see above).

Teleconference details are:
Australia:  +61 2 8355 1050
Access Code: 650-149-517

Agm
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