In accordance with the APRA and AMCOS Constitutions, nominations for the position of Board Director can be received up to 60 days prior to the date of the Annual General Meetings (AGMs). The date for the APRA and AMCOS AGMs is 28 November 2008. Accordingly, nominations for the APRA Board Director positions and AMCOS Board Director positions must be received by the Company Secretary at the APRA | AMCOS head office in Sydney, by no later than close of business Friday 26 September 2008.
Details of nominees will be provided to all eligible full members prior to the AGMs and in accordance with the APRA and AMCOS Constitutions. You can read the constitutions, and the Charters of Corporate Governance which outline the responsibilities of APRA and AMCOS Board directors, at www.apra.com.au/corporate/DocsPolicies.asp
For a copy of the APRA and/or AMCOS Nomination Forms and to discuss your eligibility for nomination, please contact APRA and AMCOS Company Secretary, Dean Ormston on (02) 9935 7900 or email dormston@apra.com.au