We will be conducting the meeting via Zoom videoconference. You can also dial in use audio if you would like (we encourage you to use the video).
Our Annual General Meeting (AGM) is taking place on Thursday, 14 November at 4pm AEDT (3.30pm Adelaide time, 3pm Brisbane time and 1pm Perth time).
ZOOM - VIDEOCONFERENCE LOGIN
Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/857484771
ZOOM – AUDIO LOGIN
One tap mobile:
Australia: +61871501149,,857484771# or +61280152088,,857484771#
Or dial (for higher quality, dial a number based on your current location):
Australia: +61 (0) 8 7150 1149 or +61 (0) 2 8015 6011
Meeting ID: 857 484 771
If you are interested in hosting and/or attending a get together with members in your area, please let us know by COB Wednesday 7 November 2019. We will do our best to arrange.
Key documents are shared with you, below. These papers will be tabled at the meeting:
SIMNA Ltd AGM Nov 2019 Notice and Agenda.pdf
SIMNA Ltd AGM Nov 2018 Minutes.pdf
Other documents will follow, including the 2018-19 Annual Review, Balance Sheet as at June 2019 and Profit & Loss Statement for FY19.
RE-ELECTION AND NOMINATION TO THE BOARD
As at October 2019, there are 8 Directors of SIMNA. At this AGM, 5 of these Directors are up for re-election. We are excited that each of these 5 Directors are nominating for re-election for another 3 year term.
It is the current Board’s unanimous recommendation that members vote for these 5 Directors to continue in post, to ensure continuity, stability and further growth of SIMNA.
We are also seeking 2 additional Board members to join us!
Details will follow shortly outlining the nomination process.
The SIMNA Team