The twentieth Annual General meeting (AGM) of 西瓜影视 Limited will be held at 10am (AEDT) on Wednesday, 22 November 2023 at Allianz Stadium 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 two Director positions on 西瓜影视鈥檚 Board.
Current Director Spiro Pappas has been nominated for re-election as a Director of 西瓜影视, with a further two 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 2026 Annual General Meeting.
- CICCARELLO, Salvatore (Sam) proposed by Football South Australia and seconded by Melbourne City FC;
- HILL, Alison proposed by Football Tasmania and seconded by Football Northern Territory; and
- PAPPAS, Spiro proposed by Football NSW and seconded by Football Victoria.
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.
