NOTICE OF ANNUAL GENERAL MEETING The Annual General Meeting of Seafood Industry Victoria will be held on Friday 29th April 2022 commencing at 10:00am. As a result of the ongoing developments with the COVID-19 pandemic, SIV’s 2021 AGM will be held virtually.
Members are invited to participate in SIV’s 2021 AGM via the online platform by entering the following URL in your browser: https://us02web.zoom.us/j/88403491371. Participating in the Meeting online enables members to view the Meeting live, ask questions and cast votes at the appropriate times during the Meeting. We recommend logging onto the online platform at least 15 minutes prior to the scheduled start time. A Online Meeting Guide containing further information regarding virtual Meeting attendance is available here.
SPECIAL BUSINESS An extensive review of SIV's Statement of Purposes and Rules has been undertaken. Proposed replacement Rules (see below) will be tabled at the AGM in relation to the special resolution. Details on the resolutions being put to Members this year are set out in the Notice of Meeting. All resolutions will be decided by a poll. Members who are unable to join the Meeting are encouraged to appoint a proxy to attend and vote on your behalf. If you direct your proxy how to vote, your votes will be cast at the Meeting in accordance with your directions.
FINAL NOTICE A copy of the agenda, minutes from the 2020 AGM and the Financial Report are provided and for your information, the nominations for the board that have been received can be found below.
To register your interest in attending this years AGM please enter your details below or complete the attached attendance form and email it back to the SIV office at admin@siv.com.au.