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Governance Institute of Australia Annual General Meeting 2024

Join the Meeting

 

On behalf of the Directors of Governance Institute of Australia Ltd (Governance Institute), I confirm that the 2024 Annual General Meeting (AGM) of members of Governance Institute, ABN 49 008 615 950, will be held as a virtual meeting on Wednesday 22 May 2024 commencing at 4.00pm Sydney time (AEST). 

Members can participate in the meeting online, using virtual technology through a platform provided by Lumi Global where members can attend the AGM and ask questions or make comments. Information for members on how to participate in the meeting is set out in the Notice of Meeting and below. 

The Notice of Meeting, which sets out the Agenda and Business of the AGM (Notice) is available here: 

 

Download the notice of meeting

 

Other AGM documents, including the Annual Report and Financial Statements for the year ended 31 December 2023, are available here: 

 

Download the 2023 Annual Report

 

The Notice details how you will be able to participate in the AGM and have a reasonable opportunity to ask questions and make comments. 

To participate in the 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:
  3. Username: Your Governance Institute of Australia member ID number
    Password (case sensitive): Your surname 
  4. The virtual Annual General Meeting link will be open from 3.30pm (AEST) on Wednesday 22 May 2024 for members to join online. 

 

Join the Meeting

 

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 4:00pm, Monday 20 May 2024 by clicking on the link below. 

 

Submit a question before the meeting

 

We thank Lumi for providing their platform for this virtual meeting. 

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

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

Geoffrey Stirton
Company Secretary