RMIA AGM 2021 - Registration

12:30pm Thursday, 22 July 2021
2:30pm Thursday, 22 July 2021
Forum
TBC
CBD
Melbourne, Victoria 3000
Australia

Join us at the RMIA Annual General Meeting 2021 for Members

This is your Association. Be part of the development and future of your Risk Community.

Risk Management Institution of Australasia Limited, ACN 106 528 509, trading as

Risk Management Institute of Australasia

NOTICE IS HEREBY GIVEN of the Annual General Meeting (AGM) of the Risk Management Institute of Australasia (RMIA) to be held on Thursday 22 July 2021 at 12:30 pm AEST with the meeting to be held as a hybrid in-person in Melbourne Vic 3000, Australia, and virtually via Zoom for remote attendance of members. Melbourne Meeting location and Zoom Meeting login details to be confirmed.

Ordinary Business

RISK MANAGEMENT INSTITUTE OF AUSTRALASIA

1. Receipt of Annual Report

To receive and consider the Report of the Directors and the Financial Statements for the year ended 31 December 2020 and the report by the auditor.

2. Election of Directors

To declare and confirm the results of the Election of Directors in accordance with RMIA Constitution.

3. Ratification of Constitutional Amendments

To replace "RMIA Constitution 160524" with "RMIA Constitution 210722 v2.0 210701 (provisionally)"

4. Ratification of Regulations made by the Board from 1 January 2020 to 1 July 2021

To Ratify “Regulations 210722 v2.0 210701 (provisionally)”

5. Endorsement of Members for the Company to establish the following Charters & Regulations;

  • Membership Charter
  • Professional Development & Certification
  • Financial, Audit & Risk
  • Board Charter
  • Membership Regulations

As guidance for the Company consistent with the Company’s Constitution.

By order of the Board,

Anthony Ventura

RMIA President & Chair

Announcement: Monday, 7 June 2021

Summary of Proposed Constitutional Amendments

Following an independent review of the RMIA’s Constitution several recommendations were made to the Board. It is proposed that those amendments be adopted.

The intent of the amendments is to:

  • Establish a contemporary Constitution that serves the needs of the risk community in Australasia now and for the future;
  • Remove the mismatch of operational requirements from the existing Constitutional details, refocusing on the vision and mission of the RMIA, and the spirit or intent of the document;
  • Improved agility and decision making in the changing environment;
  • Improved clarity of roles and responsibilities, and improved formalisation of the committees that support the Board, and by extension Members; and
  • Removal of typos, duplication, and formatting issues.

AGM Event Registration

To register for the AGM in-person event in Melbourne OR online via Zoom please complete the registration form below.

TIME & DATE: 12:30pm - 2:30pm AEST on Thursday, 22 July 2021

AEST = UTC +10:00

LOCATION: Melbourne, Victoria - Australia (CBD location to be confirmed by 1 July 2021) & Online via Zoom

Email queries to events@rmia.org.au or call 0431 740 575.

The time on your ticket when issued is the RMIA server timezone and may differ to the time of the event in your timezone. Please check this registration page for correct TIMEZONE and ACTUAL MEETING TIME. 

Registration for the AGM will close 48 hours prior to the event when final Zoom invitation details will be sent, we cannot guarantee receipt of the Zoom invitation details after this time.

 

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