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Governance
2017 Annual General Meeting - Appointment of Proxy

The Board believes every member should have the opportunity to participate in the 2017 AGM to be held in Nowra, NSW on Friday 25 August 2017 whether they are able to attend in person or not.

Members can participate in voting by attending the AGM in person or complete the form to appoint a proxy to vote on your behalf.

Should you wish to appoint a proxy to vote on your behalf you can appoint the Chair of the meeting or a member of the Association. Information on how to appoint the proxy and the return details are on page 2 of the Appointment of Proxy form.

For those appointing a proxy please complete the form for and return to the Company Secretary by post, fax on 03 9835 7699 or email at This e-mail address is being protected from spambots. You need JavaScript enabled to view it no later than 9.00am on Thursday 24 August 2017.

 

Graeme Gillan

Company Secretary


Click Here for Appointment of Proxy Form

 
Notice of Annual General Meeting 2017

The 2017 AGM will be held at the Worrigee Links Function Centre, Nowra NSW on Friday 25 August 2017, commencing at 9:00 am.

Click here to view the Notice of AGM 2017

 
2017 AGM – Board and Breed Development and Conformation Committee Elections

The 2017 AGM will have a completely different process around the election of the Board and Breed Development and Conformation Committee (BDCC) members. New governance rules came into effect on 1 July 2017 and the pathway for elections to the national bodies has changed. It is important that members understand the various aspects of the new process.

Read more...
 
Notice of Federal Positions

In advance of the 2017 Annual General Meeting members are advised of the vacancies for the positons for the National Board, the Breed Development and Conformation Committee and the All Australian Selection Committee.

This year under the new governance rules the elections of Directors and the BDCC will be held prior to the AGM scheduled for 25 August 2017. Nominations for the All Australian Selection Committee will be considered by the Strategic Directions Committee with the appointment announced prior to the AGM.

Read more...
 
The Way Forward

For those who haven’t yet read David Johnston’s article in the latest issue of the Holstein Journal, we’ve reproduced it here. It is long, but well worth a read. David, with support from Graeme Gillan, wrote the article to respond to the most commonly asked questions that he and the Association have received over the last few months concerning the proposed Governance changes.

Read more...
 
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