Notice of Annual General Meeting

Registration to attend the AGM ONLY

Please note bookings are essential

 

The TIA’s Annual General Meeting will be held on Tuesday 12th October, 2010 at 9:00am at The Arkaba – Top Room, 150 Glen Osmond Road, Fullarton following an industry breakfast beginning at 7.45am. At this meeting, as required, a ballot for eligible Directorship positions will be held.

The Constitution requires that two groups of Directors are appointed in alternate years to serve a two year term.   The positions below are open for election as per the Constitution (click here to access Constitution).

Director A,    CEO/MD/GM of a Core Industry Member with 1-50 staff

Term is for 2 years

Director C,   CEO/MD/GM of a Core Industry Member with 200 plus staff

Term is for 2 years

Director E,    Any Position of a Core Industry Member with 51-200 staff

Term is for 2 years

Director G,   Must be employed by an Associate Member in the position of Vice Chancellor, Pro Vice Chancellor or the equivalent, or their appointed representative, representing education with the electronics or ICT industries at paraprofessional or professional level.     

Term is for 2 years

A Nomination Form, which must be signed by the person nominated and by another TIA member, can be accessed by clicking here.

Nomination Forms must be received at the TIA office, 7 Glen Osmond Road, Eastwood 5063 (or faxed to 8272 5277) by 4.00 pm on Friday August 13th, 2010.

It is a requirement that you include a biography of no more than ½ a page, including a photo.

After the close of nominations and in the event that a ballot is required:

A formal Notice of the AGM will be forwarded to members on 1st September 2010 including a link to an electronic copy of the Annual Report, which will include the audited accounts and the Director’s Report for the year to 30th June 2010.

 

 

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