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AMSRS Board Nominations, Voting & National AGM in 2017

Board Nominations and Voting 2017

Before the annual general meeting (AGM) each year full members of AMSRS must elect 3 directors for a 2 year term. This year the AGM will be held at the Annual AMSRS National Conference in Sydney.

The call for nominations for 2017 Board membership opened on Wednesday 19 July and closed on Thursday 3rd August 2017. This year 12 Board nominations were received. Voting will be open to all Full financial members from Thursday 17 August.

Information on the current serving Board can be found here.

AMSRS has commissioned Jade Lowe of Octopus Group Enterprises, an independent third party company, to conduct the AMSRS Board Ballot on a fully independent and arms-length basis.The AMSRS National Office will be provided with aggregate voting results only and will not be informed of how individual members have voted.

You can view the 12 tweleve candidate statements here.

All Full financial members with a valid email address will receive an email invitation to vote on Thursday 17th August 2017. Voting will be conducted online.

Voting closes at 5pm (EST) Thursday 31st August 2017.

The result of the voting will be announced at the National AGM.

National AGM 2017

The National AGM 2017 will be held at the AMSRS National Conference at 1.15pm on Thursday 7th September 2017 at the Hilton Hotel, 488 George St, Sydney.

Please click on the links below to download the relevant documentation for the National AGM.

You can download the revised Notice Agenda here.

You can download the Proxy form here.

You can download the Minutes of AMSRS 2016 National AGM here.

You can download the Minutes of the AMSRS 2017 Special General Meeting here.

The 2016-17 Annual Report is now available for download here.