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  • 2018 IFRS Annual General Meeting

2018 IFRS Annual General Meeting

  • 05 Dec 2018
  • 5:30 PM - 7:00 PM (UTC+11:00)
  • IFRS Office, 2/10 Kennedy Street, Kingston, ACT

Registration


Registration is closed

Financial members are entitled to vote at the AGM - please contact the IFRS office if you wish to check the status of your membership. We will accept registrations, apologies and proxy voting forms until 5pm on 5 December

Director Elections

Under the Constitution the IFRS is required to advise members of Board nominations for election prior to the AGM.   Board members are required to step down after two years on the Board and can re-nominate.  Currently IFRS has 10 Board members.   Seven Board members are remaining on the Board, and three Board members are stepping down after two years, and re-nominating.  The Secretary has received seven new nominations.

At a recent Board meeting the Board agreed to increase the number of positions on the Board to 13 (the maximum allowed under the Constitution).  Seven nominations have been received for six vacant positions.

A vote is required and we ask financial members who wish to vote by absentee, to do so on the proxy voting form. 

Directors renominating

Andrew Balmaks
Peter Nicholson
Christine Zeitz

New nominees

Jennifer Jackett
Lavina Lee
Adam Misiewicz
Steve Pantier

Annual General Meeting documents for download

Agenda 2018

Draft Minutes AGM 28 November 2017

Proxy Voting form

Board Nominees - supporting documents

Auditor’s Report (including Financial and Directors report) for FY 17/18

The notice of Annual General Meeting


For further information: E: info@ifrs.org.au  T: 02 6295 1555

Light refreshments will be served at the conclusion of the meeting.











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