AGM and Directors Election 2019

1. Details
Details of the Annual General Meeting of Tourism Council Western Australia Ltd are as follows:

Date:         Tuesday, 15 October 2019
Time:         1700 – 1800 followed by Network@Night function
Place:        Hyatt Regency Perth, 99 Adelaide Terrace, Perth WA 6000
Attend:     To register your attendance click here

2. Agenda
You can download a copy of the 2019 AGM Agenda and Resolutions for the meeting and the Minutes for the 2018 AGM.

3. Financial Statements
The Tourism Council WA audited Directors Report and Financial Statement 2019 is being presented for adoption at the AGM.

4. Special Resolution
The AGM will consider a special resolution regarding reforms to the Constitution. For full details and a copy of the revised Constitution go to AGM Special Resolution.

5. Directors Election
Four (4) eligible nominations were received for the three (3) Elected Director vacancies, consequently the Returning Officer has determined that an election will be held. The eligible candidates are:

The primary representative of financial Ordinary Members will receive an electronic ballot by secure email from our election service provider Cirrena IVS. The electronic ballot commences at 09:00 WST on Wednesday 25 September 2019 and closes 17:00 hrs WST on Wednesday 9 October 2019. The result of the electronic ballot will be declared at the AGM.

6. Financial Members Only
Please note that only current financial Members are entitled to vote in the electronic ballot and attend the AGM. If you are unsure of your financial status please contact elections@tourismcouncilwa.com.au.