25th Annual General Meeting of SSA
Published Tue 12 Feb 2019
25th Annual General Meeting of SSA
The Twenty-Fifth Annual General Meeting of Ski & Snowboard Australia Limited will be held on Thursday March 14, 2019 at Ski & Snowboard Australia, Level 2, O'Brien Group Arena, 105 Pearl River Road, Docklands, Victoria beginning at 5.00pm. All members and guests are welcome to attend.
Agenda
Item 1:
Minutes from the 24th Annual General Meeting
To consider the Minutes from the 24th Annual General Meeting of Ski & Snowboard Australia held on March 28th, 2018.
Item 2:
Accounts of Ski & Snowboard Australia for the year ended October 31st, 2018
To consider the financial statements, including the financial accounts and auditor's report, of Ski & Snowboard Australia for the year ended October 31st, 2018.
Item 3:
Report of Ski & Snowboard Australia
To consider the report of Ski & Snowboard Australia, including the President’s report, for the year ended October 31st, 2018.
Item 4:
Election of Directors
There were two nominations for the two Directors positions.
Mr. Daniel Bosco
Mr. Dean Gosper
Under Rule 33 of the SSA Constitution, as the number of nominees is equal to the number of vacant positions, these nominees are declared elected.
Item 5:
Extension of Chairman Appointment
Under Rule 32 of the SSA Constitution this General Meeting resolves that, if re-elected to the Board and if elected Chair by the SSA Board, Dean Gosper is eligible for a further 2 years to be reappointed as Chairman of SSA.
Voting
Only persons or entities who have joined the company at least thirty (30) days prior to the AGM date, being before 5.00pm on Tuesday February, 12th 2019, will be eligible to vote at that meeting.
Documents