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The Boxing Australia 2026 Annual General Meeting will be held on Friday 27 November 2026 at 8.30am (AEDT) in the Marathon room at the Australian Institute of Sport (AIS) Visitors Centre, Canberra, and by Microsoft Teams. The formal Notice of Annual General Meeting will be sent to you at least 21 days before the meeting.
The closing date for Director nominations has been extended until Tuesday 3 November. It is acknowledged that the attached PDF's retain the original closing date of 23 October.
In accordance with clauses 10.3(b) and 13.3(a) of the Constitution, please find attached:
- Board Search Statement and Call for Nominations – Boxing Australia Directors 2026
- BA Director Nomination Form
- Notice of Appointment of Delegate form
Director nominations: close 5:00pm AEDT, Tuesday 3 November 2026. One Elected Director position will be filled by election at the AGM, and up to two Appointed Director positions will be filled by the Board after the AGM. Nominations for the Elected Director position must be made on the attached Nomination Form, signed by the nominee and the nominator, and accompanied by a cover letter, a CV and a signed Consent to Act as a Director. They must be emailed to the Chief Executive Officer at ceo@boxing.org.au, with a copy to the Nominations Committee at nominations@boxing.org.au. Candidates without a nominator, and candidates for the Appointed Director positions, should submit an expression of interest, cover letter and CV to the same addresses.
Notices of motion and Delegate appointments: due 5:00pm AEDT, Friday 30 October 2026. Please send the following to ceo@boxing.org.au:
- notice of any motion or other item of business your State Association wishes to move at the AGM. Business not stated in the Notice of Meeting cannot be transacted (clause 10.4); and
- a Notice of Appointment of your Delegate, and of any Alternate Delegate. A Delegate must be a member of your State Association, empowered to make decisions at General Meetings, and must not be a Director or an employee of Boxing Australia (clause 5.7(a)).
If you have any questions, please contact me at ceo@boxing.org.au.
Kind regards,
Paul Grogan
Interim Chief Executive Officer
Boxing Australia Limited