Annual General Meeting

Notice of 2020 Annual General Meeting

1. TIME AND PLACE

NOTICE: is hereby given that the Annual General Meeting (AGM) of Members of Risk Management Association Australia Incorporated (RMA) will be held via Zoom Meeting (details to be provided upon registration) on 11 August 2020 at 3.30pm (Australian Eastern Standard Time).


2. APPOINTED MEMBERS OF THE COMMITTEE

It is noted that following nominations for the Members of the Committee have been received by the Secretary by the return date of 30 June 2020:

  • David O’Brien – Group General Manager, Risk Metrics & Measurement, ANZ
  • Catherine Thrum ​ – General Manager, Governance and Assurance (Acting), Westpac
  • Kerrie Noonan, General Manager Group Operational Risk & Compliance National Australia Bank
  • Tara Cahill – Chief Risk Officer, Enterprise Services​, Commonwealth Bank of Australia
  • Rick Crethar, CRO PwC Australia, PwC
  • Megan Holt, Executive Director Financial Services, Ernst & Young
  • John-Paul (JP) Monck, Audit, Assurance & Risk Consulting, KPMG
  • Mike Ritchie, Partner, Risk Advisory, Deloitte

Their appointment will be confirmed at the annual general meeting.


3. AGENDA

3.1   Previous 2019 Annual General Meeting minutes

  • Confirm minutes of previous annual general meeting

3.2 Financial Reports and Statements

  • To receive and consider the Financial Report of RMA and Reports of the Committee and of the Auditor for the financial year ended 30 March 2020.

3.3 Confirmation of appointment of members of the Committee

  • Confirm appointment of Members of the committee in accordance with Rule 27(4) of the Rules.

3.4 Election of Ordinary members of the committee

  • Elect ordinary members of the committee by way of a deemed election in accordance with Rule 29(5) of the Rules.

VIA TELECONFERENCE (ZOOM)

You may attend the Annual General Meeting via Teleconference at the date and time specified in the Notice of Meeting above.

Please register your attendance via email to secretariat@rmaaustralia.org by COB Monday 3rd August 2020.

Please confirm the Name and email address (if different to your registered email address with RMA) to be used for Zoom.

BY PROXY

If you would like to appoint a proxy to attend the meeting on your behalf, this can be done by completing the proxy form here and return via email to secretariat@rmaaustralia.org by COB Monday 3rd August 2020.

Please note:

  • The proxy must be a current 2020/2021 RMA Member
  • Only current RMA members are entitled to attend the AGM, please ensure you register your attendance for security purposes.

Please register your AGM attendance via email to secretariat@rmaaustralia.org by COB Monday 3rd August 2020.

Please confirm the Name and email address (if different to your registered email address with RMA) to be used for Zoom.

2020 AGM Agenda

2020 President’s report

2020 Treasurer’s report