ISACA Melbourne Chapter Annual General Meeting

Date:   Thursday, 28 March 2019
Registration: 5.30pm
Formal AGM: 6.00pm – 7.00pm
Guest Speaker          7.00pm – 7:30pm
Social event and Networking 7:30pm – 9.00pm
Venue: PwC, 2 Riverside Quay, Southbank, VIC 3006

AGM Agenda:

  • Apologies
  • Minutes of Previous Annual General Meeting
  • Video Message from Rob Clyde, Chair of ISACA Board of Directors
  • President’s Report
  • Treasurer’s Report
  • 2019 Membership Fees
  • Appointment of Honorary Auditor
  • Appointment of ISACA Melbourne Chapter Directors
  • General Business
    • ISACA50 Story & Recognition of 49 years Members
    • 10, 25 and 35 Years Member recognition
    • Recognition of Certification top rank holders for 2018
    • Certification Trainer recognition
    • Sponsor recognition
    • Other

Non-AGM Agenda:

  • Guest Speaker: TBC

 

The ISACA Melbourne Chapter Board invites all current financial members to the ISACA Melbourne Chapter Annual General Meeting (AGM) to be held on Thursday 28 March 2019 at PwC, Melbourne.

The AGM will commence promptly at 6pm  and will include Board reports, annual accounts, appointment Chapter Directors, a presentation to our 10, 25 and 35 year long standing members, recognition of our 2018 certification exams top rank placeholders, trainers and sponsors.

Following the AGM we will hear from an exciting guest speaker and post this, we will have a fun networking session with drinks and food.

Please come along and catch up with all your ISACA colleagues and friends.

Please Note:

To ensure that we cater appropriately, please register online by Friday, 22 March 2019.  If you have difficulties with the registration process contact Elaine Coghlan on 9641 7416 or at email: elaine.coghlan@charteredaccountantsanz.com

Important:

Our bylaws require our AGM to have a quorum of at least 10% of our member base. If you are unable to attend, we kindly ask that you complete the proxy form and send it in as per instructions on the form so that the quorum can be fulfilled.