Annual General Meeting

MSIA 2017 Summit & AGM

MSIA 2017 Summit & AGM

The MSIA AGM will be held as part of the annual summit from 3:30pm - 5:30pm at Rydges Melbourne.

Each organisations' primary nominee will be sent a diary request.

Propose Business for Discussion
If you have any items you wish to add to the Agenda this needs to be done in writing to the MSIA Secretary, Monica Schlesinger by COB Wednesday, 25th October 2017. Please email to secretary@msia.com.au

Nominate for a Board Position
At the AGM the 2017/18 Directors will be finalised. As per resolution made in 2015 no nominations will be accepted from the floor. To that end, if you would like to nominate yourself or someone else for a position on the MSIA Board of Directors please complete a Nomination Form and return via secretary@msia.com.au no later than COB Wednesday, 18th October 2017

DOWNLOAD BOARD NOMINATION FORM

Nominate a Proxy
If you or another representative of your company are unable to attend the AGM you may nominate a Proxy to vote on the agenda items. Please ensure you nominate your proxy by completing and return the form to secretary@misa.com.au by no later than COB Monday, 6th November 2017.

DOWNLOAD PROXY NOMINATION FORM