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Maroussia Annual General Meeting 2019

  • 16 Apr 2019
  • 5:00 PM - 8:00 PM
  • Easts Leagues Club, 40 Main Ave, Coorparoo

Registration

  • Please ensure you register your attendance for catering purposes

Registration is closed

NOTICE OF ANNUAL GENERAL MEETING

Members and guests are hereby advised of the convening of the 43rd Annual General Meeting of the Maroussia Association Ltd.


All members/guests are eligible to attend the Annual General Meeting.  If you are a member and unable to attend the Annual General Meeting, please complete a Proxy Form and return to the Maroussia office no later than 5pm, Monday, 15th April 2019.

Full copy of the NOTICE OF MEETING can be downloaded here.

Register your attendance no later than Wednesday, 10th April 2019.

NOMINATIONS ARE CALLED FOR BOARD OF DIRECTORS

Maroussia is calling for nominations from members of the Association to join the Board of Directors for the 2019 year.  

Rule 5.3 of the Constitution of the Maroussia Association Ltd provides for a Board of Directors existing for the Management of the affairs of the Association.  The Board shall consist of, not less than 5, nor more than 15 Directors who shall include the President, Vice-President, Honorary Treasurer and Immediate Past President.

Maroussia hereby call for nominations.  

  • Each nomination shall be in writing and signed by the nominated member, the proposer and seconder. 
  • The nominee, proposer and seconder must be financial members of the Association or an authorised representative of a financial corporate member of the Association
  • The nomination must be in the hands of the CEO of Maroussia Ltd at least 7 days before the Annual General Meeting (Rule 5.4 of the Constitution).  
  • Accordingly nominations should be in the hands of the CEO by COB Tuesday, 9th April 2019.

To nominate for the Board, please complete the NOMINATION FORM and return to the Maroussia office fully completed by Tuesday 9th April 2019.

Should you have any questions about the Annual General Meeting or nominating for the Board of Directors, please contact the Maroussia office on 07 3394 4388 or email 


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