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Tourism Noosa AGM 2019

NOTICE OF TOURISM NOOSA LTD AGM 2019

MONDAY 28 OCTOBER 2019

CALL FOR DIRECTOR NOMINATIONS

All financial members of Tourism Noosa are invited to attend the Tourism Noosa Ltd 18th Annual General Meeting.

DATE: Monday 28 October 2019
TIME:
Registration from 3.30pm – AGM commences at 4pm
VENUE: RACV Noosa Resort, 94 Noosa Drive, Noosa Heads
RSVP
: To fiona@tourismnoosa.com.au or 07 5430 5006 by Monday 21 October 2019

The business to be transacted at the Annual General Meeting is defined by the Constitution of Tourism Noosa Ltd:

84.1 The business of an Annual General Meeting may include consideration of the Annual Financial report, Directors’ report and Auditor's report, even if not referred to in the notice of meeting.

84.2 All other business transacted at an Annual General Meeting and all other business transacted at any other general meeting is special business.

84.3 The business of the Annual General Meeting also includes any other business which under this Constitution or Act ought to be transacted at an Annual General Meeting.

PLEASE CLICK HERE to view the AGM Agenda.

PLEASE CLICK HERE to view the Tourism Noosa Constitution.

PLEASE NOTE: Members must be financial as at 5pm on Monday 14 October 2019 to be eligible to vote at the AGM.

DIRECTOR NOMINATIONS

Tourism Noosa members are invited to nominate for the two (2) Category 1 Director positions to be elected from the Tourism Noosa Ltd membership. A Category 1 Director is nominated from and elected by the Members, represents the tourism industry and has direct tourism industry experience in Noosa.

A Category 1 director is appointed for three years.

In accordance with the Constitution Clause 9.2 (b) a Standard Member is entitled to have its nominee eligible for nomination to become a Director of the Board. The Standard Member must be a financial member at the time of nomination. All nominations must be in writing and signed by the Standard Member nominated, as well as the proposer and seconder, who must also be financial members.

Nominations should include a single A4 profile page of the nominee, containing an overview of their experience, background and reason for nomination.

Nominations close at 5pm on Monday 7 October 2019.

PLEASE CLICK HERE to download the nomination form.

Applications should be forwarded to:

The Secretary, Tourism Noosa Ltd, P O Box 581, Noosa Heads QLD 4567.

Email: fiona@tourismnoosa.com.au

Details of Category 1 Director nominees, including their profiles, will be posted to the members’ area of the Tourism Noosa website under the sub-heading ‘AGM’ after 16 October 2019.

PAPERLESS AGM

As part of Tourism Noosa's ongoing commitment to eco-friendly practices, we ask you to please bring your tablet, smartphone, iPad or laptop with you to the AGM where Wi-Fi access will be available if required.

For attendees who will not have access to an electronic device on the day, please download the required documents from our emails, print them out and bring your own copy to the AGM. If you are unable to access these documents please email fiona@tourismnoosa.com.au

The October members' networking night will be held immediately after the AGM, from 5.30-7.30pm at RACV Noosa Resort - a separate networking night invitation will be emailed to members closer to the date.

If you require any further information or clarification, please contact fiona@tourismnoosa.com.au

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