Annual General Meeting of SPA and SPRA – 8/11/17 in Canberra

Annual General Meeting of SPA and SPRA

8 November 2017

CANBERRA

Dear Colleagues, Members and Friends of Security Professionals Australasia and the Security Registry

We will be holding the annual general meeting of the SPA and SPR-A in Canberra on 8 November from 1200 to 1500 hours.  It will be held in the Thales Building Level 3 Building 3, 70 Kent Street Deakin.  phone in is available and dial details are in the Agenda.

The Agenda is attached below, together with copies of the Business Rules, nomination and proxy forms.

Proxies of Board Members and Registrants are acceptable and may be sent in advance as PDFs or lodged by mail to me 24 hrs prior to the meeting.

Nomination for position on the Board

Four positions are available for nomination to the executive positions on the Board, Chair, subject to the proposed amendment.

Nominations must be proposed by members and accepted by the person nominated.  Nominations may be accepted at the meeting and subject to ballot should there be more applicants than positions

The nomination form is attached below.

Please note that this is the day before the Joint Association Security Seminar which will be run in parallel with the ASIS and SEN Trade show and afternoon briefings at the Realm Hotel Canberra.  A separate note will be going out as notification of the seminar was originally scheduled to be at the Thales building.

Even if you cannot make the meeting put the 9th in Canberra for the Seminar and show at the realm.  More information and booking arrangements to be advised. If you have already notified Wendy for the event you will be registered and advised.

Proposed amendment to constitution

Nomination form SPA

AGM Proxy Form 2017

AGM Agenda 2017

SPA Constitution 2015 for review

 

 

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Alex Webling

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