Notice of 2016 BAL AGM

Notice of the Annual General Meeting of Boxing Australia Limited is given in accordance with clause 22.2 of the Boxing Australia Constitution and section 249J of the Corporations Act.

The AGM will be held on Sunday, 6^th November, at the Australian Institute of Sport, Leverrier Crescent, Bruce, ACT, commencing at 9 am.

Member Associations and Directors are requested to submit notices of any motions which they wish to move at the Annual General Meeting. Such motions must be received by the Chief Executive Officer by 2 October next (that is, not less than 35 days prior to the Annual General Meeting) together with any other items of business sought to be included on the Agenda for the Annual General Meeting.

Consistent with the requirements of clause 10.10 of the BAL Constitution, each Member Association must provide the Chief Executive Officer by 2 October next with a Notice of Appointment of its Delegate to attend the Annual General Meeting (that is, not less than 35 days prior to the AGM).

In accordance with 13.6 of the BAL Constitution notice is given in relation to a request for nominations for election of Directors. There will be three vacancies up for election under the rotation of directors’ provision with each position elected for a 3 year period. In addition, there is 1 position up for election for a period of 12 months (until the 2017 AGM) to fill a casual vacancy created when Ralph Belbin retired.

Please note that any person may nominate any other person to stand for election as a Director at the next Annual General Meeting.

A nomination for election of a Director must be received by the Chief Executive Officer by 2 October next (that is, not less than 35 days prior to the date of the Annual General Meeting) at which meeting the election is to take place.

Nominations are to be forwarded to the Chief Executive Officer at paul.grogan@boxing.org.au 

Director's Nomination Papers can be found as an attachment on this page.