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
- Open meeting and record attendance
- Apologies and record proxies
- Chairman’s report
- Receive and consider the financial statements for the 2019-20 financial year
- General business
- 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)