AGM NOTICE UPDATE - Nominations
The following (2) nominations have been received for Perth Chapter Board of Management:
- Vice President - Faiza Khawa
- Director - Luisa Amanda
In accordance with Rule 17 (6) of the ISACA Perth Chapter's Rules of Incorporation, Notice is hereby given to all Chapter Members in Good Standing, that the 2023 Annual General Meeting of the Members of the ISACA Perth Chapter will be held at 1330-1400 (AWST) on Friday 28 July 2023 at:
Albert Facey House, Ground Floor, 469 Wellington Street, Perth, Western Australia
To consider the following business:
Ordinary Business
- To receive the Chapter President’s report for the year ended 30 June 2023
- To receive and consider the Chapter's Financial Report for the year ended 30 June 2023
- To elect new Directors for the Chapter's Board of Management
- To elect the new Officers of the Board of Management to the positions of
- Vice President.
Quorum
In accordance with Rule 18 of the Chapter’s Rules of Association, twenty percent of current members must either be present in person or represented by proxy to constitute a quorum. If a quorum is not present 30 minutes after the time specified for the holding of the general meeting, the general meeting stands adjourned to the same time on the same day in the following week – 1330-1400 (AWST) on Friday 4 August 2023 - and at the same venue.
Voting and Proxies
In accordance with Articles 20 and 21 of the Chapter’s Rules of Association, each Active member present in-person or by proxy at the general meeting is entitled to one deliberative vote. Members not able to attend the meeting may appoint a proxy who may attend and vote on their behalf. Members wishing to appoint a proxy may do so by contacting nominations@isaca-perth.org.au
Attendance
The ISACA Perth Chapter Annual General Meeting is a Members Only event and all attendees must register by 1700 (AWST) Friday 21 July 2023. Registration is online at the ISACA Perth Chapter website (here).
Nomination and Election of Board Members
Candidates must attend the Annual General Meeting to accept their nomination and be eligible for election to the Board of Management.
Queries are to be directed to nominations@isaca-perth.org.au.
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