Annual General Meeting

The Board of Governance Institute of Australia Ltd (Governance Institute), is pleased to confirm the company’s 2022 Annual General Meeting (AGM) will be held in a hybrid format on Wednesday 25 May 2022 at 4.00pm (AEST). The meeting will be held at the Melbourne offices of Governance Institute, situated at Level 7, 500 Collins Street, Melbourne, and online by using virtual technology through a platform provided by a third party known as Lumi.

Following the formal proceedings of the AGM, members attending the AGM in person are invited to stay for a fascinating address on ethics, integrity and governance from guest speaker Dennis Gentilin, Head of Enterprise Risk, UniSuper. Following our guest speaker, members will have the opportunity to network with the board, senior staff and each other over drinks and canapes.

Hybrid meeting

To participate in the hybrid meeting online

  1. Please join the meeting using the link below.
  2. You will be asked to enter your username and your password which will be as follows:
    Username: Your Governance Institute of Australia member ID number
    Password (case sensitive): Your surname
  3. The hybrid Annual General Meeting link will be open from 3.30pm (AEST) on Wednesday 25 May 2022 for members to join online.

JOIN THE MEETING ON 25 MAY 

We thank Lumi, our AGM platform provider.

Notwithstanding that the unprecedented challenges and restrictions caused by COVID-19 continue to abate, we request that members wishing to attend the AGM in person follow the public health directions in force at the date of the meeting, and as determined by the Victorian State Government. 

Please note: Members attending in person will be required to provide proof of vaccination.

DOWNLOAD THE NOTICE OF MEETING

Questions

Members who are unable to attend the AGM, or who prefer to register questions beforehand concerning matters to be considered at the AGM, are invited to do so before or at 5:00pm, Wednesday, 18 May 2022 by clicking on the link below.

SUBMIT A QUESTION BEFORE THE MEETING

For more information, please call Edna Coetzee, Company Secretary on (02) 9223 5744 or email companysecretary@governanceinstitute.com.au

For technical queries

If you have any technical queries, please email events@governanceinstitute.com.au or call us on 1800 251 849.