Report from the Governance Institute of Australia Ltd Vote not required The CEO of the Governance Institute of Australia Ltd, Megan Motto will report to members on the performance of the Governance Institute of Australia Ltd in relation to the services provided to the Chartered Governance Institute - Australian Division. [...] Amendment of the Committee for Australia Rules Committee for Australia (Voting by Dual Members only) To note the outcome of voting in respect of the proposed resolution to amend the Committee for Australia Rules. [...] To consider, and if thought fit, to pass the following resolution to be proposed as a Special Resolution: Amendment to the Governance Institute of Australia Ltd Constitution in relation to the Composition of the Board: That Clause 15.5 (b) be amended to include the words “at least one and” at the start to read: “at least one, and up to four additional persons appointed by the Board (Appointed Dire. [...] The Committee for Australia is proposing amendment to its Rules which align the roles and functions of the Committee to the current Chartered Governance Institute Royal Charter and Byelaws (Byelaws) dated April 2023 with the key amendments being: • aligning the wording of the delegations in clause 2.2 with the new Delegation Instrument between the Chartered Governance Institute and the Committee f. [...] A copy of the Committee for Australia Rules marked up for the amendments to be approved by Dual Members are available here To consider, and if thought fit, to pass the following resolution: Amendment to the Committee for Australia Rules “That the Committee for Australia Rules be amended as set out in the marked-up copy attached to the Notice of Meetings dated 18 October 2024.” Committee Recommenda.
Authors
- Pages
- 9
- Published in
- Australia
Table of Contents
- Chairs covering letter to Notice of Meeting 1
- Notice of Meeting 3
- 2024 Election General Meeting of Governance Institute 3
- 2024 Annual General Meeting of the Chartered Governance Institute Australian Division 3
- Business of the Meetings 4
- A. Report from the Governance Institute of Australia Ltd 4
- B. Amendment of Governance Institute Constitution 4
- C. Amendment of the Committee for Australia Rules 4
- D. Election of Directors Committee Members and Committee Chair 4
- How do I know if I am a Governance Institute Member or a Dual Member 6
- How to vote 6
- Explanatory Notes 6
- Governance Institute Constitution amendment 6
- Committee for Australia Rules amendments 7
- Director and Committee Member Nominations 7
- Confirmation of re-election of Committee for Australia Chair 8
- How to login to attend the Meetings 9
- How to ask questions 9