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Event details

Invitation to National AGM Saturday 28 November 2020

  • 28 November 2020
  • 11:30 AM - 12:30 PM (AEDT)
  • The comfort of your own space
  • 43

Registration

    
Invitation to
National Annual General Meeting

Saturday 28 November 2020
11.30am - 12.30pm AEDT (NSW, VIC, ACT, TAS)
10.30am - 11.30am AEST
(QLD)
8.30am - 9.30am AWST
(WA)
11.00am - 12.00pm ACDT (
SA
)
10.00AM - 11.00am ACST
(NT)



REGISTRATIONS CLOSED


Notice is hereby given, in accordance with Clause 10.1 of the
AUSIT Constitution,
  that the
33rd National Annual General Meeting
of AUSIT
will be held on Saturday 28 November 2019
from 11:30 am to 12:30 pm (AEDT)
by Zoom video conference


Agenda

The Agenda for the meeting will be:

  1. Confirmation of the Minutes of the 32nd NAGM (2019)

  2. Presentation of the National President’s report on behalf of the National Council

  3. Presentation of the AUSIT statement of accounts and balance sheet for the financial year 2019–20 by the National Treasurer

  4. Presentation of the National Secretary’s report for the year 2019–20

  5. Tabling of state branch reports

  6. Election of national office-bearers and declaration of uncontested positions on the National Council

  7. Announcement of the date and venue for the 34th National AGM, 2021

No printed copies of reports will be provided, as they will be available for download from the AUSIT website (member login required: ‘Member-only Publications & Reports’ > ‘Governance Documents’ > ‘2020 National AGM’) via this link, as will be the 2019 minutes.

In relation to item 6, nominations are also invited for the positions of National President, Vice-president (Events and Professional Development), Vice-president (Communications and Public Relations), National Treasurer, and National Secretary.  Nomination forms are also available for download from the same link as above, and completed nominations should be emailed to the Returning Officer (ncadmin@ausit.org) by COB on 25 November 2020.

If you cannot attend but would like to vote, pursuant to provisions of clause 10.5 of the Constitution, it will be possible for proxies to be appointed.  Proxy forms will also be available from the above link and should be emailed to the Returning Officer (ncadmin@ausit.org) by COB on 25 November 2020 to avoid delays on the day of the AGM.  No member may hold more than 25 proxies (clause 10.4.6 of the Constitution).

As this meeting will be held by Zoom videoconference, registration will be essential.

The login details for the meeting will be sent to registered participants a few days before the meeting.


Kind regards

AUSIT National Council



 


Saturday 28 November 2020

11.30am - 12.30pm AEDT (NSW, VIC, ACT, TAS)
10.30am - 11.30am AEST
(QLD)
8.30am - 9.30am AWST
(WA)
11.00am - 12.00pm ACDT (
SA
)
10.00AM - 11.00am ACST
(NT)




 


The Comfort of your Own Space




 


AUSIT Members:   FREE
AUSIT Student Members:   FREE




 


Registrations CLOSED





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