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DTC Annual General Meeting 2019 and DISP Briefing
5 November @ 8:30 am to 11:00 am
Date: Tues 5th November
Time: 8.30 – 11.00am
Location: The Lecture Theatre, Lot Fourteen (Enter Eleanor Harrald Building via Frome Rd), Adelaide
Join us as we hold our Annual General Meeting – for more detailed information please visit the DTC website.
Directly following the AGM there will also be an hour presentation on the Defence Industry Security Program (DISP).
Agenda
Ordinary Business
Item 1: Welcome
Item 2: Reports
Item 3: Election of Directors
At the AGM the elected directors will be announced. All voting for the directors will be conducted prior to the AGM.
Members will be entitled to vote by completion of electronic Ballot Paper by noon 4th November 2019. An email invitation to vote was sent to members on Wednesday 15 October 2019. If you are the Primary contact and did not receive an email please contact [email protected].
Special Resolution
Item 4: Amendments to the Constitution
To accept the proposed changes to the DTC Constitution. Voting for the special resolution must occur prior to the AGM. The proposed changes to the DTC Constitution can be accessed here.
One person per member will be asked to vote online for the changes to the Constitution.
DISP Briefing
Representatives from the Defence Industry Security Program (DISP) will provide an overview of the reformed program and provide an opportunity for guests to ask questions.