AGM 2024
Ice Skating SA
South Australian Ice Skating Association Inc
ABN 24 549 424 300
A8573
PO Box 125, Oaklands Park, SA 5046
Secretary@saisa.org.au
www.saisa.org.au
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of the South Australian Ice Skating Association Incorporated A8573 (Association) will be held at Sport SA, Military Road, West Beach at 6:00pm on Thursday 13 June 2024. (new date)
REGISTER
Register your attendance or apology here: https://form.jotform.com/241367024236855
BUSINESS of the AGM
- To confirm the minutes of the previous Annual General Meeting held on Wednesday 13 December 2023.
- To receive and consider the Financial reports, President’s report and Auditor’s report.
- To consider any Other General Business, subject to compliance with rules 51 and 52 of Constitution.
- Motions for ordinary business and nominations for board positions may be submitted no later than 5.00pm 4 June 2024.
- To appoint the Honorary Auditor.
- Election of Officers & Board Members.
Appointment of two scrutineers.
Declaration of the result of the election.
- Note that items requiring a Special Resolution are not provided for in this Annual General Meeting
ESSENTIAL DOCUMENTS
SAISA Constitution v 12 March 2018 (see clauses 47 - 63 for General Meeting requirements)
Notice of AGM 2024
Agenda for AGM 2024
Nomination Form AGM 2024
NOMINATIONS:
Nominations shall be posted on this website 3 days prior to the meeting (Constitution clause 54)
Those nominated are:
Vice-President: Chelsea Skene
Honorary Secretary: Moira Henningsen
Board Members: Allanah Merriman, James Klaebe
