Wednesday 21 March 2018

5:30pm registration for 6.00pm start

 Deloitte, 550 Bourke Street

Melbourne, VIC 3000


The ISACA Melbourne Chapter Board invites all current financial members to the ISACA Melbourne Chapter Annual General Meeting (AGM) to be held on Wednesday 21 March 2018 at Deloitte, Melbourne.

The AGM will commence promptly at 6pm and will include Board reports, annual accounts, appointment Chapter Directors, a presentation to our 10 and 25 year long standing members, recognition of our 2017 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, 16th March 2018. If you have difficulties with the registration process contact Elaine Coghlan on 9641 7416 or at



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.


ISACA Melbourne Chapter Annual General Meeting



Date:                                                      Wednesday 21 March 2018


Registration:                                           5.30pm

Formal AGM:                                          6.00pm – 7.00pm

Guest Speaker                                       7.00pm – 7:30pm

Social event and Networking          7:30pm – 9.00pm

Venue:                                                        Deloitte, 550 Bourke Street Melbourne, VIC 3000

AGM Agenda Items:


  • Apologies
  • Minutes of Previous Annual General Meeting
  • President’s Report
  • Treasurer’s Report
  • 2018 Membership Fees
  • Appointment of Honorary Auditor
  • Appointment of ISACA Melbourne Chapter Directors
  • General Business
    • 25 and 10 Years Member recognition
    • Recognition of Certification top rank holders for 2017
    • Certification Trainer recognition
    • Sponsor recognition
    • Other