Stormwater Industry Association Ltd
ACN 093578164
NOTICE OF SPECIAL GENERAL MEETING OF STORMWATER INDUSTRY ASSOCIATION LTD (SIA LTD)
Notice_of_SGM_27_March_2020.pdf
Date of Notice: Issued 5 March 2020
The Special General Meeting of members of will be held by telephone conference call on 27th March 2020.
The meeting will commence at 12:30pm. Join via: https://zoom.us/j/925347772
The agenda for the meeting is:
The Nominations Committee recommended the appointment of the Nominees subject of the Resolutions. The Nomination Committee members included:
- Alan Hoban (Chair)
- Ann Shaw Rungie (Director)
- Alan Benson (NSW Member representative)
- Bill Till (WA Member representative)
- Denzil Flood (Independent probity advisor)
1. Apologies
2. Confirmation of quorum and proxies
Resolution: That the chairman confirms that there is a quorum present.
Resolution: That there are (XX) eligible proxies entitled to be included in the vote
3. Appointment of Robert_Gale.pdf as Director of Stormwater Australia
Resolution: That Robert Gale is appointed as Director of Stormwater Australia
4. Appointment of Robert_Stribling.pdf as Director of Stormwater Australia
Resolution: That Robert Stribling is appointed as Director of Stormwater Australia
