Member notice
Principal Members of National Insurance Brokers Association of Australia (NIBA) are warmly invited to attend an Extraordinary General Meeting (EGM) of NIBA Principal Members, on Thursday 15th December 2022, at 12.00 noon Sydney time.
The Purpose of the meeting is to pass resolutions relating to
- Change of name to “National Insurance Brokers Association of Australia Limited”
- Amendments to company constitution
- Ratification of certain previous Board Decisions
These changes are proposed to ensure that the NIBA Constitution is up to date with current governance practices and the Board composition reflects the current industry environment.
Full details are provided in the Notice Of Meeting.
Members are reminded that only one vote per Principal Member is allowed and that a Principal Member that is not an individual must appoint a representative to vote on their behalf. As such we will be writing to you separately to confirm your current nominated representative and provide the opportunity to change that nomination where it may be out of date, or you wish to change. Alternatively, you may wish to nominate a proxy to vote at the members meeting via the Proxy Form.
These changes are necessary to ensure that NIBA and the NIBA Constitution remain up to date and contemporary to current best practice. As such, the NIBA Board appreciates your support and I look forward to seeing you at the EGM.
RSVP: If you are able to attend the Extraordinary General Meeting in person or virtually, please email Heidi Schmit hschmit@niba.com.au. A meeting invitation with venue and login details will be shared following your registration. Please note, as we have limited in-person capacity, this will be distributed on a first come first served basis.