Notice of Meeting – AGM

by admin on September 17, 2014

Bowls Australia’s Annual General Meeting will be held on Friday, November 11, 2014 Please be advised that the Bowls Australia Annual General Meeting will be held on Friday, November 21 at 11.00am at the offices of Bowls Queensland. 
As part of the required Constitutional process, Bowls Australia invites nominations for the position of Elected Director. Three Elected Director positions’ on the Bowls Australia Board become vacant at the commencement of the AGM. 
Click here to download the nomination form 
The successful candidate DOES NOT have had to serve on a state and territory board previously. Among the three positions currently available, one of those must be filled by a female candidate to comply with constitutional requirements that determines Board gender representation. 
The sport of bowls is embarking on a critical time in its history with the most exciting period of the Australian Open on our doorstep with its move to the Gold Coast from 2015, the launch of bowls’ pivotal program to grow participation, Jack Attack and bowls’ newest and most dynamic fast-paced and exciting competition format which took the bowls world by storm last year, the Australian Premier League. 
There is a lot to look forward to and Bowls Australia is calling for passionate, committed and creative bowlers who have the time and desire to take a place on the Board and ‘grow the sport of bowls’, not just for now but for generations to come. 
Annual General Meeting details 
Date: Friday, November 21, 2014 
Time: 11.00am 
Venue: Bowls Queensland Office 72 Pickering Street ENOGGERA, QLD 
Business to be transacted at the meeting: 
The Bowls Australia AGM will be held in accordance with the Corporations Act. 
The business to be transacted at the meeting will be: 
1. Welcome 
2. Confirmation of minutes of the 2013 AGM 
3. Business arising 
4. President’s Report 
5. Annual Accounts 
6. 2013/14 Annual report 
7. Election of Directors’ 
8. Notice of motions 
9. Appointment of external auditors 
No business other than that stated in the notice of meeting may be transacted at the Annual General Meeting.