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Governance Institute of Australia Ltd
2024 Election General Meeting
Chartered Governance Institute – Australian Division
2024 Annual General Meeting

The Board of Governance Institute of Australia Ltd (Governance Institute) and the Committee of the Chartered Governance Institute — Australian Division (Committee for Australia) are pleased to confirm that the Meetings will be held virtually and concurrently on Wednesday, 13 November 2024 at 4:00pm (AEDT) through the Lumi platform.

All Members of the Governance Institute and the Chartered Governance Institute -Australian Division will have received a personalised communication outlining their voting entitlements and the hyperlink to use to vote. There is a separate hyperlink for attending the Meetings.

A message from our Chair

Meeting materials

All of the information you need to vote and attend the Meetings is contained in the Notice of Meetings (including the separate hyperlinks for voting and attending the meetings), together with the Candidate information, Constitution, Committee for Australia Rules (CFA Rules) and Question Form which are all available below:

Download Notice of Meetings

Candidate information

Click to view candidate details.

New South Wales Candidates:

Queensland Candidates:

 

Constitution

 

CFA Rules

 

Question Form

Attending the meetings

Attend meeting

To attend the Meetings you will be asked to enter your username and your password as advised in your personalised communication:

Username: Your Governance Institute of Australia Ltd member ID number

Password (case sensitive): Your surname

The Meetings attendance link will be open from 3:30pm (AEDT) on Wednesday, 13 November 2024 for members to join.

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

More information and technical issues

For more information, please email companysecretary@governanceinstitute.com.au.

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