TOURISM NOOSA AGM 2020

TOURISM NOOSA LTD

NOTICE OF 19th ANNUAL GENERAL MEETING AND

CALL FOR DIRECTOR NOMINATIONS

All financial members* of Tourism Noosa are invited to attend the Tourism Noosa Ltd 19th Annual General Meeting.

DATE: Tuesday 20 October 2020

TIME: Registration from 3.30pm – AGM commences at 4pm

VENUE: Peppers Noosa Resort & Villas, Viewland Drive, Noosa Heads

RSVP: To [email protected] by 13 October 2020


The business to be transacted at the Annual General Meeting is defined by the Constitution of Tourism Noosa Ltd:

84.1 The business of an Annual General Meeting may include consideration of the Annual Financial report, Directors’ report and Auditor's report, even if not referred to in the notice of meeting.

84.2 All other business transacted at an Annual General Meeting and all other business transacted at any other general meeting is special business.

84.3 The business of the Annual General Meeting also includes any other business which under this Constitution or Act ought to be transacted at an Annual General Meeting.


DIRECTOR NOMINATIONS

Category 1 (from the Tourism Noosa membership, to be elected by the membership)

Financial members* of Tourism Noosa are invited to nominate for the one (1) Category 1 Director position to be elected from the Tourism Noosa Ltd membership. A Category 1 Director is nominated from and elected by the Members, represents the tourism industry and has direct tourism industry experience in Noosa.

A Category 1 director is appointed for three years.

In accordance with the Constitution Clause 9.2 (b) a Standard Member is entitled to have its nominee eligible for nomination to become a Director of the Board. The Standard Member must be a financial member at the time of nomination. All nominations must be in writing and signed by the Standard Member nominated, as well as the proposer and seconder, who must also be financial members.

Nominations should include a single A4 profile page of the nominee, containing an overview of their experience, background and reason for nomination.

PLEASE CLICK HERE to download the nomination form

Nominations close at 5pm on Friday 2 October 2020 – please send nominations to [email protected]

or post to The Secretary, Tourism Noosa Ltd, P O Box 581, Noosa Heads QLD 4567

Details of Category 1 Director nominees, including their profiles, will be posted to the members’ area of the Tourism Noosa website under the sub-heading ‘AGM’ after 12 October 2020.

*PLEASE NOTE: As Tourism Noosa has waived the base membership fee for the 2020-21 financial year, all registered members who have renewed their membership for the current financial year, and those who have joined Tourism Noosa in 2020-21 are deemed to be "financial members" for the purposes of voting at this year's AGM and for nominating as a Category 1 Director. If you are unsure about your membership status or have not yet renewed your membership for 2020-21, please email [email protected]


Category 2 and 3 (from the community, to be appointed by the Tourism Noosa Board)

Expressions of Interest are invited for Category 2 and 3 Director positions on the Board of Tourism Noosa Ltd.

A Category 2 Director has direct tourism management and/or marketing industry experience and direct involvement in the Noosa community.

A Category 3 Director represents the community interest in Noosa and/or has direct involvement in the Noosa community.

Expressions of interest in writing, setting out qualifications and experience that address the selection criteria above, including a resume, must be received by the Secretary by 5pm on Friday 2 October 2020. Please email your expression of interest to [email protected]


If you require any further information or clarification, please contact [email protected]