2023 AGM AND LEGENDS OF 2013 – ZOOM

Join us on Zoom at 2pm on Saturday 4th November
to hear Dr Karen Pearlman chat to our 2013 Accreditees

Deborah Peart ASE
and
Christopher Branagan ASE

to be followed by the Annual General Meeting

 

NOTICE OF ANNUAL GENERAL MEETING OF
AUSTRALIAN SCREEN EDITORS GUILD INC.

to be held via Zoom

on

Saturday 4^th November 2023 at 2PM AEDT

Please RSVP to: office@screeneditors.com.au if you wish to attend
and you will be sent a Zoom link in the week prior to the meeting.

 

AGENDA

• • • • • • • • Confirmation of minutes of the last Annual General Meeting
                Copy of minutes of the last AGM are available at: ASE Annual Report AGM 2022 
              • Annual Report
                2023 Financial statements are available at:Australian Screen Editors Guild Inc_22-23 Financial_Statements
              • Election of Executive Committee and office bearers  
              • Special Resolution to be put to the floor - 2023 ASE Notice of Special Resolution
              • General business to be put to the floor

 

AGM REGULATIONS

The Annual General Meeting may be attended by all members, ex-members and non-members. A quorum for the AGM is deemed to be 9 full members.

Only financial FULL members are entitled to stand for positions on the committee.

Only financial FULL members are entitled to vote on resolutions and in elections.

CALL FOR NOMINATIONS

The Executive Committee meets one evening a month in Sydney (currently via Zoom) and is responsible for determining Australian Screen Editors Guild policy, organising events, training sessions, screenings etc. Committee members are expected to make reasonable efforts to attend these meetings and to be available to participate in telephone and email discussions between meetings where required.

Nominations are invited for the following positions on the Executive Committee:

- President

- Vice President

- Treasurer

- Secretary

- Up to 11 other Committee members

You may be nominated or you may nominate yourself

Nominations must be received in writing by Saturday 28^th October, 2023 and can be found at:

2023 AGM NOMINATION FORM

 

VOTING BY PROXY

Members may vote by proxy.

Each Member is entitled to appoint another Member as proxy by notice given to the Secretary no later than 24 hours before the time of the meeting in respect of which the proxy is appointed.

To vote by proxy, the proxy form must be completed and signed by the member, assigning his or her vote to another full member or committee member in attendance, and returned to the Returning Officer by 3PM Friday 3^rd November, 2023.

2023 ASE AGM Proxy Form

Please return proxy forms to office@screeneditors.com.au

For more information please email Petria Wallace at:
office@screeneditors.com.au