Notice of Annual General Meeting 2018

THE SPEECH PATHOLOGY ASSOCIATION OF AUSTRALIA LIMITED ABN 17 008 393 440 2018 ANNUAL GENERAL MEETING PROXY FORM

I,_______________________________(full name) of ____________________________(state) being a member of

The Speech Pathology Association of Australia Limited, hereby appoint:

________________________________________________________ (insert name of current member)

or failing him/her

the Chairperson

to vote on my behalf at the Annual General Meeting of The Speech Pathology Association of Australia Limited to be held on Monday 28 May 2018 and at any adjournment thereof.

Signed this _________________________day of ____________________________________________ in the year 2018.

_______________________________________________________ (Signature of member)

This is to be used: FOR or AGAINST (please cross x preferred position) the stated resolutions:

7.2 Resolution 1

That the honorarium payable to the President for the Board year 2018-2019 be equivalent to 20% of the incumbent’s full time equivalent salary for the period he or she is in office.

For

Against

Abstain

7.3 Resolution 2

That the Constitution of the Company be amended by replacing the existing rule 11. with: 11. Classes of Membership 11.1 There are seven (7) classes of Membership in the Company: (1) Life Member; (2) Certified Practising Member;

(3) Non Certified Member; (4) Non Practising Member; (5) Re-entry Member; (6) Student Member; and (7) Alumnus Member

For

Against

Abstain

NOTE:

In the event of a Member desiring to vote for or against any resolution, the Member shall instruct his or her proxy accordingly, and unless otherwise instructed the proxy may vote as they think fit. In the absence of a nominated proxy, the chair of the meeting is appointed the proxy.

IMPORTANT: To be valid, proxy forms must reach National Office before 6.00pm on Saturday 26 May 2018.

Mail/Fax to:

Speech Pathology Australia Level 1 / 114 William Street, Melbourne Victoria 3000

Fax

61 3 9642 4922