EESA

EESA AGM 2017

Date: Thursday 23 November 2017 

Time: 4:45pm – 5:45pm (please note: the commencement time for this AGM has changed to 4:45pm)

Location: Plenary room, Melbourne Convention Centre, Level 2, Room 213, Convention Centre Pl, South Wharf VIC 3006

The 2017 EESA AGM will be held in conjunction with EECON 2017 in Melbourne. The AGM will commence directly following the conclusion of EECON and will be in the same room as the final session. Nominations are called for the EESA National Committee. Members are invited to review the proposed changes to the constitution, which will be voted on. All forms and information can be downloaded, see below.

Download: EESA National 2017 AGM Agenda

Voting

Download: National Council nomination form                    

Download: Proxy voting form

Summary of changes to the model constitution

The model constitution in the Associations Incorporation Regulation 2010 was replaced with an updated model on 1 September 2016. Below is a summary of the main changes to the model constitution. An association is free to adopt its own constitution if the provisions of the model constitution do not suit its operations.

Download: NSW Fair Trading summary of changes to the model constitution

Proposed changes to the EESA constitution

EESA is incorporated in NSW, and consequently our constitution must address items in the Model Constitution within the Associations Incorporation Regulation 2016 of NSW legislation. The following clauses are recommended for modification, some for the above reason and some to satisfy current practice.

Download: EESA constitution

Download: Proposed constitution changes

Documents from the EESA National AGM 2016

Download: EESA National AGM 2016 unapproved minutes

Download: EESA National financials for 2015/2016

All forms are to be forwarded to Penelope Lyons, Secretary at EESA, no later than Friday 19 November 2017.

Email: pylons@eesa.org.au
Post: PO Box 19, Collins Street West, VIC 8007 AU