Notice of AGM 2022

The Australian Passive House Association Annual General Meeting
4:00PM EDT, Tuesday 29 November 2022

We welcome all members to attend the APHA Annual General Meeting (AGM), to be held on Tuesday 29 November 2022 from 4.00pm EDT virtually

Nominations are now open for Board positions. Please click here to review the available roles.

The agenda will include nominations sought and elections held for five additional board director positions.

• SECRETARY

• GENERAL BOARD MEMBER

• GENERAL BOARD MEMBER

• GENERAL BOARD MEMBER

• GENERAL BOARD MEMBER

If you would like to apply for a board position please email CEO Alexia Lidas for a confidential initial discussion.

Clause 25.2.5 of the APHA Constitution states “to preserve continuity and maintain organisational stability, only half of the Board positions will come up for election at each AGM”. To comply with this clause Nick Tassigiannakis will continue within the Treasurer role and Kate Nason will remain as Chairperson for a further 1 year term.

Note: In order for the AGM to proceed 10% of our members are required to attend either in person or via video or phone conference as per our constitution. If you are unable to attend, please submit a proxy nomination form here advising who attending can vote on your behalf, or you can opt for your vote to default to the Chair.

The meeting will begin at 4:00pm and run for 2 hours. We hope you will join us. Everyone is welcome!

If there are any other items of business you would like to discuss, please advise in advance of the meeting. Video conferencing options will be available using Zoom.

Date:Tuesday 29 November 2022

Time:4:00 PM EDT (Sydney time)

Meeting link: A zoom link will be emailed to you on the 28th November, please register your attedance below.