The nineteenth Annual General meeting (AGM) of 西瓜影视 Limited will be held at 5pm (AEDT) on Wednesday, 23 November 2022 in Sydney and via videoconference.
In accordance with its Constitution, the business to be conducted at the AGM is for 西瓜影视鈥檚 Members to receive and consider 西瓜影视鈥檚 Annual Financial Report, report on the Annual activities of 西瓜影视, inform Members of 西瓜影视鈥檚 annual budget, and conduct elections for three Director positions on 西瓜影视鈥檚 Board.
Current Directors Carla Wilshire and Spiro Pappas have been nominated for re-election as Directors of 西瓜影视, with a further three nominations being received.
The Nominee Directors listed below will fill two positions as Elected Directors of 西瓜影视 for terms of office expiring at the 2025 Annual General Meeting and one position as Elected Director for a term of office expiring at the 2023 Annual General Meeting.
- BAILES AM, Charles (Morry) proposed by Football South Australia and seconded by Football Tasmania;
- ISAAC, Anter proposed by Football NSW and seconded by Football Victoria;
- LEE-JOE, Jaclyn proposed by Football Queensland and seconded by Football WA;
- PAPPAS, Spiro proposed by Football NSW and seconded by Melbourne Victory; and
- WILSHIRE OAM, Carla proposed by Football Tasmania and seconded by Football Victoria.
At the AGM 西瓜影视鈥檚 Members will also consider granting Football Coaches Australia Inc. the status of New Member of 西瓜影视.
Following the conclusion of the AGM 西瓜影视鈥檚 Board of Directors will meet to elect the Chair of 西瓜影视, which is a requirement each year following the AGM under 西瓜影视鈥檚 Constitution.
