In accordance with Section 34 of its Constitution, an election is to be held for the Board of Directors of the Asset Management Council Ltd, for the term 2017 – 2020. One member of the current Board of Directors is to retire at the AMCouncil 2017 Annual General Meeting and is ineligible to stand for re-election for the ensuing three-year term.
All financial members of the AMCouncil are eligible to stand for election.
Nominations are called for the position of Director on the AMCouncil Board. One position is available.
The attached Nomination Form must be used for this purpose – download here. For a nomination to be acceptable, this form must be completed and signed by the nominee together with the candidate declaration form and candidate profile.
Duly completed Nomination forms are to be lodged with the Returning Officer at AMCouncil, PO Box 2004, Oakleigh Vic 3166 or via email anne.gibbs@amcouncil.com.au by 5.00pm on Monday 3 February 2017.
The results of the election will be declared at the Annual General Meeting of AMCouncil to be held on Monday 3rd April 2017 at Brisbane Convention and Exhibition Centre, Brisbane during AMPEAK17.
For those members wishing to nominate, an information package explaining timelines, Director’s responsibilities, expenses etc., is available from the Chief Executive Officer by phone (03)9819 2515 or email anne.gibbs@amcouncil.com.au. For a confidential discussion relating to the position please contact the Chair of the Nominations Committee, Nicholas Phillips CFAM via email at nicholas.phillips@amcouncil.com.au.
Yours sincerely,
Dr ANNE GIBBS
CEO and Returning Officer, AMCouncil