Board and Corporate Governance
Royal Automobile Association of South Australia Incorporated
Members are advised that the 116th Annual General Meeting of the Association will be held on 25 November 2019. Pursuant to Clause 8.1(b)(ii) of RAA’s Constitution, members are advised that notice of any business which members wish to have dealt with at the meeting must be submitted in writing, duly proposed and seconded, before 21 June 2019.
Call for nomination for the board of directors’ election
Members are advised, pursuant to Clause 11.5 of RAA’s Constitution, that nominations for election to the RAA Board of Directors must be submitted in writing before 21 June 2019. Copies of the prescribed RAA Board of Directors Nomination Form are available upon request from the Company Secretary via email to firstname.lastname@example.org or phone on 8202 4451.
Election nominations and any notice of business for the AGM should be addressed to:
Group Managing Director
RAA of SA Inc.
101 Richmond Road
MILE END SA 5031
For any queries relating to RAA’s AGM, please contact the Company Secretary on 8202 4451 or via email email@example.com.