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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

Extraordinary General Meeting 2025

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An Extraordinary General Meeting (EGM) will be held on Wednesday, 28 May 2025, at 3:45 PM (AEST). This meeting will be conducted as a hybrid event, utilizing Microsoft Teams for electronic voting and remote participation.

 

Important Information:

 

  • Dial-in details will be sent to registered members prior to the meeting.
  • All participants must be financial members of the ACTA to attend and participate.
  • Member identification is required to join the meeting (First Name, Last Name).
  • Participants who fail to identify themselves will be classified as guests and will not be permitted to vote or ask questions during the EGM.

 

The Notice of Extraordinary General Meeting can be found by clicking here.

 

Voting Information:

 

A member wishing to vote on the resolutions contained in thisNoticeshould either attend in person or appoint a proxy to vote on behalfofthe member. In accordance with the Constitutionofthe Association, an appointed proxy must be a voting memberofthe Association. A proxy form accompanies thisNotice.

 

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 3.45 pm (AEST) on Monday 26 May 2025 as follows:

 

By mail

Attn: Company Secretary Australian Corporate Treasury Association Limited

C/O Level 8, 210 George Street,

Sydney NSW 2000

 

By email

 conor.pujol@boardroomlimited.com.au

 

All voting will take place via Microsoft Teams. In-person attendees will be required to sign into Teams in order to cast their votes electronically. The Teams link will also be shared with in-person attendees prior to the meeting, enabling them to participate in voting and Q&A.

 

Meeting Details:

 

Date: Wednesday, 28 May 2025

Time: 3:45 PM (AEST)

Venue: Hybrid (in-person at Manly Pacific Hotel and online via Microsoft Teams)

In-Person Location: Freshwater & Queenscliff Rooms, Level 1, Manly Pacific Hotel

Online Participation: Microsoft Teams (link will be provided by 4:00 PM the day before and 1 hour before the meeting)

 

Registration:

 

We encourage all members to register early and select the appropriate ticket type to ensure their details are up-to-date and to fully participate in the meeting.

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)