Notice of General Meeting – 2 November 2018
Parking Australia Members,
Your Board of Directors has recently identified that the current terms of office of directors needed to be reviewed to align with modern Constitutions and provide consistency in the delivery of strategy through extending the length of Director’s tenure.
At the same time, the Board of Directors agreed to undertake a full review of the Constitution to ensure that it complied with modern Constitutions in clarity and consistency. Parking Australia engaged industry body Associations Forum’s Legal Advisors to undertake a full review of the Constitution and we now call on members to vote on the changes proposed.
A special General Meeting will be held at PACE on 02 November 2018 at the STAR Event Centre Gold Coast and we encourage to you to attend and vote on the resolutions as outlined in the Notice of General Meeting. For those unable to attend, a Proxy Form is attached noting, each of the current Directors of Parking Australia will be in attendance at the General Meeting.