Special General Meeting called for 2nd October 2021
By Alan Dyer
The President of the Board of Directors for the Australian Capital Territory Tenpin Bowling Association Incorporated (ACTTBA) announces a Special General Meeting (SGM) is to be held on Saturday 2nd October 2021 through on-line methods. Please see the attached documents for additional details.
Notice and agenda
Notice of SGM:
Agenda for the AGM
Motions
The two motions can be downloaded from the following links:
Authorised forms
The authorised Director nomination and proxy forms can be downloaded from the following links:
Background information and additional reading
The following documents provide additional reading and background for the SGM.
These first two links provide additional reading for what is expected of a Director on the Board of the ACTTBA, as well as some background to the current Board configuration.
The following link provides my thoughts following a question at the Annual General Meeting. Originally intended to be published as an open letter to the Members, the finalisation and publication were overtaken by events.
