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
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.
Annual General Meeting documents for download
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: email@example.com T: 02 6295 1555
Light refreshments will be served at the conclusion of the meeting.