Parking Australia AGM 2020

24 November 2020
Virtual Event

Parking Australia will hold its 6th Annual General Meeting of the company on 24 November via Zoom. The AGM will include a presentation of Parking Australia’s Annual Report, as well as the formalisation of the election of board positions.

Three current directors are eligible for re-election:

  • James English
  • Paul Sidwell
  • Wayne Bryant

Agenda:
1. Welcome
2. Apologies
3. Correspondence
4. Minutes of 12 November 2019
5. Matters arising from the AGM of 12 November 2019
6. President’s Report
7. Chair of Finance & Governance presentation of accounts
8. Results of Election of Board of Director’s positions
9. General Business & Other Matters

Registration:
The AGM will commence at 3pm. Attendees are requested to be online at 2:55pm. Please register your intention to attend online by clicking here.

Annual Accounts:
Copies will be made available prior to the Annual General Meeting

Proxy Votes:
As per section 28 of the Parking Australia Ltd Constitution, a member who is entitled to vote may appoint a proxy to vote on any matters that require such at the Annual General Meeting. Proxy Votes are available to download below.

Call for Nominations:
Members of Parking Australia (PA) are invited to nominate for the role of Director on the Board of Parking Australia. Three (3) positions are available for election by the members at the Annual General Meeting on 24 November at 3pm. James English, Paul Sidwell and Wayne Bryant are eligible for re-election. Nominations close on Monday 9 November at 5pm. Please see the form below.

Composition of the Board and Terms of Office:
The Board is composed of up to nine (9) Elected Directors and up to (2) Co Opted Directors.  In accordance with clause 33.4 of the Constitution, the business of Parking Australia is conducted by the Board of Directors, whose office bearers comprise:

• President;
• Vice President;

The Board must elect a Director to the position of President and a Director to the Position of Vice President at least annually at the first meeting of the Board following the annual general meeting. More information including instructions for nominating and, the role of a Parking Australia Director can be found in the attachments below.

Enquiries:
For further information regarding the Annual General Meeting, contact Parking Australia on 1300 787 233 or email, snorman@parking.asn.au

Attachments:
Proxy Form
Notice of 2020 Annual General Meeting
Call for Nominations
The Role of a Parking Australia Director

Parking Australia

  • PO Box 30
    Elsternwick VIC
    3185 AUSTRALIA
  • Ph: 1300 787 233

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