2020 Nominations are NOW OPEN for WA, NT, QLD, and NSW Directors for the CATSINaM Board
Dear Members,
The CATSINaM 2020 Annual General Meeting (AGM) is scheduled for 11 am-12 pm (ACT time) Monday 30th November 2020 and there are Director vacancies for Western Australia (WA), Northern Territory (NT), Queensland (QLD), and New South Wales (NSW) for the Board that will be required to be filled by election under the terms of the Constitution.
Only jurisdictional members can nominate Directors ie. only WA Members can nominate a WA Director, only NT Members can nominate an NT Director, only QLD Members can nominate a QLD Director and only NSW Members can nominate an NSW Director.
Two members from each jurisdiction must support the nomination and along with the nominee sign the nomination form attached here.
The nominee is also required to complete written statement setting out relevant skills and attributes as per Section 49(c)(iii) of the Constitution.
During the AGM:
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All voting members can vote on Director nominations
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Should more than one eligible member nominate from WA, NT, QLD or NSW there will be a voting system in place at the AGM for all voting members to elect a nominee.
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Should however there be only one nomination from WA or NT or QLD or NSW the nominee is automatically appointed as a Director for that jurisdiction.
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Should there be no nominees The Board may choose to fill that vacancy as a casual vacancy in accordance with Section 48 of the Constitution.
The nomination form must be returned to the Company Secretary at cosec@catsinam.org.au by 11 am (ACT time) on Monday 16th November 2020. No late nominations will be accepted.