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Stormwater Industry Association Ltd

ACN 093578164


NOTICE OF ANNUAL GENERAL MEETING OF STORMWATER INDUSTRY ASSOCIATION LTD (SIA LTD)

Date of Notice: Issued 21 November 2019

The Annual General Meeting of members of Stormwater Australia will be held by Zoom conference call on 12/12/19. The meeting will commence at 1pm AEST.  

You are invited to a Zoom meeting.

When: Dec 12, 2019 01:00 PM AEDT (Canberra, Melbourne, Sydney)

Register in advance for this meeting:

https://zoom.us/meeting/register/vJwoc-yurD4o1GIJMLyZYbD-RbzYr0ij9g   

After registering, you will receive a confirmation email containing information about joining the meeting.

Agenda:

Apologies

Confirmation of quorum and proxies

Resolution: That the chairman confirms that there is a quorum present.

Resolution: That there are eligible proxies entitled to be included in the vote

Confirmation previous AGM minutes

Minutes_AGM_7_Dec_2018_For_Endorse.pdf

Resolution: That the minutes of the last annual general meeting held 7 December 2018 be

adopted.

President’s Report

2019-11_Presidents_Report.pdf

Resolution: That the President’s report be adopted

Treasurer’s Report

TreasurersReport211119.pdf

Resolution: That the statement of financial position and performance for the year ended 30

June 2019 be adopted

Resolution: That the accounts and financial statements be audited to Australian Auditing

Standards for the financial year ending 30 June 2020 for presentation to the next annual general meeting

Other Business on which seven (7) days notice has been given.

Other business should be sent through to the National Secretary.  In line with constitutional requirements this can be included if it is provided in time and sufficient member support is demonstrated.