AIFST 2017 Annual General Meeting – Notice of Meeting

The AIFST Board are pleased to invite members to attend the 2017 Annual General Meeting (AGM). AIFST has been granted an extension to report by ASIC, which will allow more of our members to engage with the AGM and AIFST during the AIFST 50th Anniversary Convention. 

The AGM will be held:

  • Date: Tuesday, 18th July 2017
  • Time: 8.30am, registration will commence from 8.00am
  • Where: Pyrmont Theatre, Level 2, International Convention Centre, 14 Darling Drive, Sydney NSW 2000 (co-located with the AIFST 50th Anniversary Convention)

The 2017 AGM will ask members to consider five ordinary resolutions. The five ordinary resolutions are to appoint four Non-Executive Directors to the AIFST Board and appoint the AIFST Company Auditor.

Current Non-Executive Directors Ms Fiona Fleming, Mr Stewart Eddie and Dr Thomas (Tom) Lewis are retiring as directors by rotation at the 2017 AGM, and Ms Fleming is offering herself for re-election. Dr Chris Downs was appointed to fill a casual vacancy on the Board following the resignation of Independent Director Marc Barnett in September 2016. Dr Downs appointment is required to be ratified by members at the 2017 AGM for a 1-year appointment. As a result, four Non-Executive Director vacancies are required to be voted on by members at the 2017 AGM.

The following AGM documentation is available for AIFST members - members must be logged into the website to access:

All members are invited to attend the AGM and invited to provide any questions for discussion at the AGM to AIFST via using the above Member Question Form. To register your attendance please email or phone 02 9394 8650 by 5.00pm Friday, 14th July 2017.

We look forward to welcoming you to the 2017 AIFST AGM.