PROPERTY INVESTMENT PROFESSIONALS OF AUSTRALIA Ltd
ACN 109 114 696
ANNUAL GENERAL MEETING – 10
th
November 2020 at 11.00 am (AEST)
Motions and Voting Paper
Motion no Motion Voting
Please circle
1
Ordinary resolution
Motion that the minutes of the general meeting held 7
th
November 2019
be adopted as an accurate record of events and be entered into the
minute records of the company
YES / NO /
ABSTAIN
2
Ordinary resolution
Motion that the Chair report be accepted
YES / NO /
ABSTAIN
3
Ordinary resolution
Motion that the audited financial statements to 30
th
June 2020 be adopted
YES / NO /
ABSTAIN
4
Appointment of Directors:
Directors who are required to resign as per PIPA Constitution; Mr Steve
Waters, Ms Kylie Davis and Mr Richard Crabb
Nominations for additional Directors; (in alphabetical order)
4.1 Mr Richard Crabb – Member, ASPIRE Property Advisor Network (VIC)
YES / NO /
ABSTAIN
4.2 Ms Kylie Davis – Member, Real Content (NSW)
YES / NO /
ABSTAIN
4.3 Mr Steve Waters – Member, Right Property Group (NSW)
YES / NO /
ABSTAIN
Your voting paper must be returned to the Secretary no later than 5pm, 8
th
November 2020
Mail: PIPA, PO Box 5400 Chittaway Bay NSW 2261
Fax: 02 4353 0379
Email: [email protected]
Member company / individual:____________________________________________
Authorised person declaration: I declare that I am the duly authorised person to act on behalf of the member
company / individual
Name:____________________________________
Signature:_________________________________ Date:_____________