Notice of WRL 2021 Annual General Meeting

The Western Rock Lobster Council (WRL) 2021 Annual General Meeting (AGM) is scheduled for 10.00 a.m. on Friday, 15 October 2021 at the Fremantle Sailing Club, 151 Marine Terrace, Fremantle WA 6160. Registration opens at 9.30 a.m. and the meeting commences at 10.00 a.m.

Nominations for the election of Directors were opened on 27 August 2021 for two Northern Zone and two Southern Zone positions. On 10 September 2021, WRL completed the call for nominations for the election of Directors for 2021. The Rules of Association for WRL require an election every year, with half of the positions on the Board being declared vacant.

There was no election required for the 2021 Directors Nominations.

There were only two nominations for the two vacant positions in Northern Zone. Therefore Terry Lissiman and Justin Pirrottina have been re-elected as Directors;

There were only two nominations for the two vacant positions in Southern Zone. Therefore Brad Arnup has been re-elected as Director and Stephen Minutilo as a newly appointed Director.

Each re-elected member of the Board will serve a two-year term.

Please click on the links to access the following documents relevant to the AGM:

The AGM pack would be sent by mail to Members whose email address is not registered with WRL on Thursday, 23 September 2021.

Please note that according to the WRL Rules of Association, Rule 15.7(b) states that “a Member which is a body corporate may appoint in writing a natural person to represent it at a particular General Meeting or at all General Meetings”. Please use the ‘Appointment of Corporate Representative’ form if you are representing an MFL holder that is a body corporate (i.e. an entity whose legal name ends with Pty Ltd, Ltd or Inc.).

If an individual MFL holder or partnership wants to appoint a representative or the WRL Chair as a proxy then please use the ‘Appointment of Proxy’ form.

A copy of the WRL Financial Report for the year ended 30 June 2021 and the 2020 Annual General Meeting Draft Minutes will be available at the AGM and can also be found by clicking on the links below:

 

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