The 2018 Gas Energy Australia AGM will take place from 2 to 4:30 pm on Tuesday 14 August 2018 at Origin Energy’s new offices at Tower One, International Towers, 300 Barangaroo Avenue, Barangaroo, Sydney. It will be followed by refreshments.
Ahead of this event and in accordance with the Association’s Constitution, I am calling for nominations from Advisory Council Members and Executive Associates for appointment to the GEA Board of Directors.
Nomination forms have been forwarded today to all Advisory Council Members and Executive Associates. If you have not renewed your membership by 6 July 2018, you are not eligible to nominate yourself for the Board, nor vote at the AGM.
If you have not received your 2018-19 GEA membership renewal invoice, please contact Mr Dhammith Abeysuriya via email firstname.lastname@example.org or on (02) 61763102.
The following grades of membership and associateship are eligible for nomination:
Constitution Extract: Clause 21.4 Each Executive Member is entitled to be represented by one Director each on the Board…
Advisory Council Member Grade 1
Constitution Extract: Clause 21.5 The Advisory Council Members Grade
1 as a class, are entitled to be represented by three Directors including one Nominee who is nominated from representatives of the grade of Advisory Council Members Grade 1 and who is also a Vehicle OEM…
Advisory Council Member Grade 2
Constitution Extract: Clause 21.6 The Advisory Council Members Grade
2 as a class, are entitled to be represented by one Director in accordance with this clause 21.6…
Advisory Council Member Grade 3
Constitution Extract: Clause 21.7 The Advisory Council Members Grade
3 as a class, are entitled to be represented by one Director in accordance with this clause 21.7…
Executive Associate Director
Constitution Extract: Clause 21.8 The Executive Associates as a group, are entitled to be represented by one Director and are entitled (by notice in writing to the Company) to appoint one Director to the Board in accordance with clause 21.8(b).
The GEA 2018-19 Membership / Associate Application form is available here should you wish to review your grade.
Should you require further information prior to the calling of nominations to the Board, please contact the AGM Receiving Officer Mr Dhammith Abeysuriya via email email@example.com or on (02) 6176 3102.
Thanks and regards
26 June 2018