Notice of Special General Meeting

July 31, 2019 / Comments Off on Notice of Special General Meeting

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NOTICE OF SPECIAL GENERAL MEETING

 

Notice is hereby given that a Special General Meeting of Printing Industries Association of Australia will be held

LOCATION: HUB ONE,
Sydney Showground, Sydney Olympic Park, NSW 2127
WHEN: Thursday 15th August 2019

 

TIME: 1:00pm – 2:00pm AEST

 

Business: In response to recommendations made by the regulators to update the PIAA Rules to align them with modern practice and current legislation, and pursuant to Rule 28 of the Printing Industries Association of Australia (PIAA) Rules, the President requests a Special General Meeting (SGM) for 1:00pm – 2:00pm Thursday 15th August 2019 at HUB ONE, Sydney Showground, Sydney Olympic Park NSW 2127.

  1. Amendments to the Printing Industries Association of Australia (PIAA) Constitution

Mr Theo Pettaras
Honorary Secretary
Printing Industries Association of Australia
Suite 3, 5-7 Compark Circuit
Mulgrave VIC 3170

Notes:

Pursuant to Rule 28 of the Constitution, no business may be transacted at the meeting other than that for which this Special General Meeting has been called.
All financial members of the Association are invited to be present and any member entitled to attend and vote is entitled to appoint a proxy. The form of Proxy is attached to this Notice of Meeting.
Members can appoint their Proxy to the President.

 

Members who are unable to attend are entitled to nominate a proxy using this form.
The SGM agenda can be downloaded here.