TOURISM NOOSA AGM 2020

TOURISM NOOSA LTD

19th ANNUAL GENERAL MEETING

At the Tourism Noosa AGM held on Tuesday 20 October, members elected Craig McGovern from Pelican Boat Hire to the Board as a Category 1 Director.

Thank you to all members and stakeholders who attended and to everyone who voted.

Also joining the Board as Board-appointed Directors are: Andrew Brodie, CEO of Sunshine Coast Airport; Michael Holmes, Director of Noosa Longboards; and Brett Kapernick, Deputy CEO of the Queensland Tourism Industry Council (QTIC). Louise Formosa from Eumundi Trading Pty Ltd was re-appointed to the Board.

They join existing Directors Richard Stephens from Accom Noosa, Dan Neylan from Dowling & Neylan Real Estate, Erina Kilmore from Australia Zoo, James Kendall from Discovery Adventure Group, Graham Bradford from Netanya Noosa (Hastings Street Association representative), and Noosa Council's observer Cr Amelia Lorentson.

We thank the outgoing Directors Nick Heath, Darren McClenaghan from RACV Noosa Resort, Michelle Mason from Social Tap and Board Chairman Drew Pearson for their years of service to Tourism Noosa and to our tourism industry.

Also thank you to everyone who nominated for the Board positions, and to Peppers Noosa Resort & Villas for hosting us. The new Board members will be inducted next week and thereafter the Board will meet to appoint Directors to fill the Executive positions.

TOURISM NOOSA LTD

NOTICE OF 19th ANNUAL GENERAL MEETING

DIRECTOR NOMINATION PROFILES

AGM RESOURCES

PROXY VOTING

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 5pm Wednesday 14 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. Members must have been financial by Monday 5 October to be eligible to vote at the AGM. If you are unsure about your membership status, please email [email protected]


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 ELECTIONS

When Director nominations closed on 2 October 2020, five nominations had been received for the one member-elected Director position on the Tourism Noosa Board, to be elected at the AGM. To read the nominees' profiles, please click on their names below:

1: Fabrice Grau, Peppers Noosa Resort & Villas

2: Russell Green, RG Strategic

3: Darren McClenaghan, RACV Noosa Resort

4: Craig McGovern, Pelican Boat Hire

5: Withdrawn


AGM RESOURCES: AGENDA | 2019 AGM MINUTES | ANNUAL REPORT 2019-2020 | TOURISM NOOSA CONSTITUTION

PLEASE CLICK HERE to view the AGM Agenda.

PLEASE CLICK HERE to download the minutes of the Tourism Noosa AGM 2019.

PLEASE CLICK HERE to download the Tourism Noosa Annual Report 2019-2020.

PLEASE CLICK HERE to view the Tourism Noosa Constitution.


PROXY VOTING

If you can not attend the AGM in person, PLEASE DOWNLOAD THE PROXY VOTING FORM HERE.

This form must be received by the Secretary, Tourism Noosa, by 4pm on or before Monday 19 October 2020 - please email the form to [email protected]

Please see *Note above regarding eligibility to vote at the AGM.