Notice of AGM & Call for Nominations

AGM Notice

The Annual General Meeting of the members of the Australian Landfill Owners Association Ltd will be held on Monday 16 November 2020 at 10am AEDT Via Conference Call.   Dial in details here.


Timetable

Notice of AGM  and Call for Nominations Wed 30 Sept 2020
Nominations close 5pm, Fri 16 October 2020
2nd Notice of AGM Mon 26 October 2020
Voting opens Mon 26 October 2020
Voting closes Tues 10 November 2020
Proxies close 5pm, Fri 13 November 2020
AGM Mon 16 November 2020

AGM Meeting Agenda

  1. Open meeting and record attendance
  2. Apologies and record proxies
  3. Chairman’s report
  4. Receive and consider the financial statements for the 2019-20 financial year
  5. General business
  6. Meeting close

AGM Agenda and Notes  I Proxy form 2020


Call for Nominations

The ALOA Boards calls for up to six positions to be elected at the 2020 Annual General Meeting (AGM).

At the 2020 AGM four elected directors(Phil Carbins, Daniel Fyfe, John Jones, Richard Taylor) will vacate their positions.  They are eligible to renominate.

One elected director (Wayde Peterson) will continue on the board to serve the second year of his term until the 2021 AGM.

Noni Shannon has been appointed as a skill based director.  Her annual term is up for renewal in October 2021.

In order to become a Director your organisation must be a member of ALOA.

Where the number of positions nominated equals the number of positions called, no vote will be required.

Board Meetings
Board meetings are held on the third Monday of every month via zoom, for approximately one hour.

Nomination form 2020 (word version)
Nomination form 2020 (PDF version)

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