Nominations have been received for the election of up to five directors.
Candidates are listed below in alphabetical order. Current director Anthony Ventura is retiring by rotation in accordance with article 5.4(a) of the company’s Constitution and is eligible and available for re-election. Current directors Jane Holling and Tony Dudley, who were appointed since the last AGM, are also eligible and available for election. Further nominations have been received from Brenton Scroop and Stephen Higginson. A statement provided by each nominee accompanies this form. Current directors Bryan Whitefield, Lisa Patat and Chris Braithwaite (an independent director appointed by the Board) are continuing as directors.
These documents are available to members by logging in to your member profile on the RMIA website (www.rmia.org.au) and selecting the ‘Documents’ tab.
The voting process, as set out in the RMIA Nomination and Election Regulations, will commence at 9:00 am (AEST) on Thursday 7 May 2015 and close at 5:00 pm (AEST) on Thursday 21 May 2015. The poll will be conducted by the Returning Officer, the RMIA Company Secretary. The successful candidates will be announced at the RMIA Annual General Meeting to be held on
Tuesday 26 May 2015 commencing at 1:00 pm (AEST). The AGM will be held at the offices of Willis Group, Level 16 123 Pitt Street, Sydney NSW 2000 Australia.
Election forms must be completed correctly and received by 5:00 pm (AEST) Thursday 21 May 2015 either:
RMIA Corporate Office, 810 Pacific Highway, Gordon NSW 2072, Australia.
The Returning Officer, RMIA Corporate Office, PO Box 62, Gordon NSW 2072, Australia.
Subject: The RMIA Returning Officer