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AMPI 2019 Annual General Meeting Notice

26 Aug 2019 18:39 | Anonymous member (Administrator)


AMPI 2019 AGM

Attention  - All Members

Our AGM is coming up on 29TH  October 2019, to be held at Doltone House, Darling Harbour Sydney, and it is time to nominate your Board Members.

Below is a list of current Board Members:

Captain

Barry

Gavin

VIC

Captain

Hess

Nic

TAS

Captain

Roberts

Adam

NSW

Captain

Proctor

Stuart

WA

Captain

Bell

Warwick

Nth QLD

Captain

Dann

Peter

WA

Captain

Bernardo

Obando

SA/NT

Captain

Tanner

Robert

NSW

Captain

Ranson

Ben

Qld

Captain

Farmer

Neil

NSW/Sydney

Captain

Eastaugh

Craig

WA

Captain

Felsinger

Luke

QLD

Captain

Roger

Walker

GBR

According to AMPI’s constitution the following Board Members must retire this year:

Captain Neil Farmer

Captain Robert Tanner

Captain Craig Eastaugh

Captain Ben Ranson

Captain Adam Roberts

If the retiring board members wish to re stand on the Board, they must be re-nominated.

To attain demographic representation and according to the constitution the board membership should be:

(i) 5 Directors elected by the marine pilots of Queensland that are Members, consisting of at least one representative from the Great Barrier Reef licensed marine pilots, at least one from a northern port and at least one from Brisbane;

(ii) 3 Directors elected by the marine pilots of Western Australia that are Members, consisting of at least one from Fremantle and at least one from a northern port;

(iii) 2 Directors elected by the marine pilots of New South Wales that are Members, consisting of at least one from Sydney or Port Botany;

(iv) 2 Directors elected by the marine pilots of Victoria and Tasmania that are Members, consisting of at least one from Melbourne; and

(v) 1 Director elected by the marine pilots of South Australia and the Northern Territory that are Members.

Vacancies are:

WA, x 1

NSW, x 2

QLD x 2

Please find below a link to the nomination form which must be completed and returned by the  3rd October 2019, 1300hrs. Once we have received all nominations, proxy forms will be sent out for those unable to attend the AGM.

Board Nomination Form - 2019

Any questions please do not hesitate to contact the Secretary, Helen Gray or President, Neil Farmer.

Regards

Helen Gray

Email: admin@ampi.org.au

Australasian Marine Pilots Institute

Level 2, 128-134 Crown Street

Wollongong NSW 25600

Phone: 0457 745 685

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AMPI

Level 2, 128-134 Crown St

Wollongong NSW 2500

Australia