Posts

New Directors Appointed to the ACTA Board

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At its Annual General Meeting held on 8 December 2021, a number of changes were made to the Australian Corporate Treasury Association Board.

Firstly, we say goodbye, with huge thanks, to departing Directors Fulvio Barbuio, Clive Richards and Melinda Gibson.  All have given selflessly over many years to the ACTA in many ways and made enormous contributions.  We do though look forward to your continuing engagement!

Secondly, we are thrilled to welcome three new Directors, Hope Gatis, Uri Gordon and Richard Humphreys.  All three are very highly regarded professionals who will bring fresh ideas and eyes to the organisation as it enters a new phase.

We are also very excited to advise that Alice Van Der Geest has been appointed President of the ACTA, with Kurt Smith as Vice President.  Congratulations to both of you – you have already made many significant contributions and look forward to many more.

Congratulations and thanks to all of you.

Events

Annual General Meeting 2022

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The 2022 Annual General Meeting (AGM) will be held on Monday 24th October 2022, at 4.00pm (AEDT) via Microsoft Teams  with voting to be conducted electronically, along with any questions.

Dial-in details will be provided to registrants prior to the meeting; Members will be required to identify themselves when joining the meeting; if a Member does not wish to be identified they will not be able to vote or ask any questions, they will be considered a guest at the AGM.

Register via the green button below. Link to be provided by 4pm the day before, and 1 hour before the AGM.

The Notice of Annual General Meeting can be found by clicking on the blue button below. 

A member wishing to vote on the resolutions contained in this Notice should either attend in person, or appoint a proxy to vote on behalf of the member. In accordance with the Constitution of the Association, an appointed proxy must be a voting member of the Association. A proxy form accompanies this Notice.

To be effective, an Appointment of Proxy form, and if applicable the original or certified copy of the power of attorney or any other instrument under which it is signed, must be received by the Company Secretary of the Association by 4.00 pm (AEDT) on Thursday October 20.

Date: Monday, 24 October 2022

Time: 4:00pm AEDT

Venue: Online (via Microsoft Teams)