SSA Annual General Meeting
Published Fri 17 Mar 2017
The Twenty-Third Annual General Meeting of Ski & Snowboard Australia Limited will be held on Wednesday March 22, 2017 at the Vibe Hotel, 100 Bayswater Rd, Rushcutters Bay Sydney, NSW at 6pm. All members and guests are welcome to attend.
AGENDA
Item 1:
Minutes from the 22nd Annual General Meeting
To consider the Minutes from the 22nd Annual General Meeting of Ski & Snowboard Australia held on 17th March, 2016.
Item 2:
Accounts of Ski & Snowboard Australia for the year ended 31st October 2016
To consider the financial statements, including the financial accounts and auditor's report, of Ski & Snowboard Australia for the year ended 31st October 2016.
Item 3:
Report of Ski & Snowboard Australia
To consider the report of Ski & Snowboard Australia, including the President’s report, for the year ended 31st October, 2016.
Item 4:
Election of Directors
There were two nominations for the two Directors positions.
Mr. Dean Gosper
Mr. Nick Kennedy
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.
By Order of the Board
Ski & Snowboard Australia Limited
Voting
Only persons or entities who have joined the company at least thirty (30) days prior to the AGM date, being before 6.00pm on Monday 20th, February 2017, will be eligible to vote at that meeting.
Summary
23rd SSA Annual General Meeting
Wednesday March 22, 2017 @ 6pm
Vibe Hotel
100 Bayswater Rd
Rushcutters Bay, Sydney, NSW