Greetings all
Here is the resolution I am proposing be put on the agenda at the 2018 AGM on 22nd May:
That the members of CPA Australia Ltd vote to amend the company constitution as follows:
Article 21. Calling meetings of Members
(a) The Company may by resolution of the Board call a meeting of Members to be held at a time and place (including 2 or more venues using technology which gives Meeting Members as a whole a reasonable opportunity to participate) and in such manner that the Board resolves.
(b) The Board shall, upon a requisition made by 200 Members entitled to vote, convene a special meeting of Members provided that the requisition:
(i) is made in writing; and
(ii) states any resolution to be proposed at the meeting; and
(iii) is signed by the members making the request; and
(iv) is given to the company.
An explanatory memorandum is included in the attachments below to provide the rationale for this change - please do read it, this is important.
Then, can you please show your support by downloading the Member Resolution form attached and returning it by email to me at jen@jendalitz.com
If you have any questions feel free to post them here and I will respond at my earliest convenience (it will be outside of business hours so please be patient).
Best regards,
Jen
Merry Christmas to Peter Wilson. When it was suggested that Peter Wilson should be independent of the old board so that we can have a fresh start Peter responded with "That's your issue". Summary of the meeting here: viewtopic.php?f=23&t=594 A good summary of where we are up to by Joe Aston of the AFR, linked to from here: viewtopic.php?f=5&p=4137#p4137 If you are new to this website read the story so far: viewtopic.php?t=321#p1793 Check out some of the AFR articles, too many to list and check out some of the ABC reports: http://www.afr.com/business/accounting/ ... 215-h055ej http://www.afr.com/business/accounting/ ... 211-h02x1d http://www.abc.net.au/news/programs/the ... s,/8626662 Please join this website to participate in discussions. Also join our email list at http://eepurl.com/cWsgfb |
First resolution for your signature: Amend constitution to allow 200 members to call a Member meeting
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Re: First resolution for your signature: Amend constitution to allow 200 members to call a Member meeting
Anyone who opposes this is a bum.
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