2020 Annual General Meeting

The 2020 Annual General Meeting (AGM) of the Security Providers Association  of Australia  Ltd will be conducted as a virtual meeting on Thursday, 12 November 2020 commencing at 9:30 am.

Agenda

• Welcome
• Apologies
• Motion to accept the Minutes of the Annual General Meeting of 14 November 2019
• Motion to accept the SPAAL Annual Financial Report year ended 30 June 2020
• Election of the Board of Directors for 2020-21
• General Business

2020-21 Director Nominations

A Board of up to 9 directors who are financial Corporate Group members is required to be elected for 2020-21. If more than the required number of candidates is nominated then a ballot shall be conducted to determine positions.

All nomination forms must be returned to the National Office by close business Friday,  30 October 2020.

Notice of valid nominations received will be posted to the SPAAL website prior to the Annual General Meeting for the information of members.

2020-21 SPAAL Director Nomination Form

Voting and Proxies

A financial member who is entitled to attend and vote at the meeting has the right to appoint a proxy (Financial Member) to attend and vote on their behalf. All Proxy forms must be returned to the National Office by close of business, Friday, 6 November 2020.

2020 SPAAL AGM Proxy Form

Member Attendance Registration

Members wishing to attend the virtual AGM must register by Friday, 6 November 2020.   Online Registration

Guest Speaker

Jarrod O’Brien, AUSURE MacArthur Insurance Brokers.

Jarrod will provide members with a security industry insurance market up date.