Thursday, 2 August 2012
In accordance with the APRA and AMCOS Constitutions, nominations for the position of Board Director can be received up to 60 days prior to the date of the Annual General Meetings (AGMs).
The date for the APRA and AMCOS AGMs is Thursday 22 November 2012. Accordingly, nominations for the APRA Board Director positions and AMCOS Board Director positions must be received by the Company Secretary at the APRA|AMCOS head office in Sydney, by no later than close of business Friday 21 September 2012.
Details of nominees will be provided to all eligible full members prior to the AGMs and in accordance with the APRA and AMCOS Constitutions. You can read the Constitutions, and the Charters of Corporate Governance which outline the responsibilities of APRA and AMCOS Board directors, at www.apra-amcos.com.au/about/corporatedocs.aspx
For a copy of the APRA and/or AMCOS Board Nomination Forms and to discuss your eligibility for nomination, please contact APRA and AMCOS Company Secretary, Jonathan Carter, on +61 2 9935 7900 or email email@example.com.
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