Annual General Meeting
SOUTH AUSTRALIAN CRICKET ASSOCIATION LIMITED
ANNUAL GENERAL MEETING
The 147th Annual General Meeting (AGM) of South Australian Cricket Association Limited (SACA) was held on Monday, 24 September 2018 at Adelaide Oval.
The result of key discussion items from the SACA AGM are as follows:
1. DECLARING THE 147TH ANNUAL GENERAL MEETING OPEN
The Chairman declared the meeting open at 6.02pm presiding over an attendance of 59 Members.
2. ANNUAL REPORT
The Chairman, Chief Executive and Chief Financial Officer presented the Annual Report for the 2017/18 financial year for the South Australian Cricket Association Incorporated (being SACA's predecessor organisation). The Motion for the adoption of the Annual Report was moved and CARRIED by show of hands.
3. DECLARING THE ELECTED MEMBER ELECTED DIRECTORS TO THE BOARD
Mr Tim Jones from CorpVote, in his capacity as Returning Officer of the 2018 board election, confirmed to the meeting that a total of 2.421 formal ballots were received via post and online. After the conducting of a ballot in accordance with Rule 11.4 of SACA's Constitution, the Returning Officer certified the number of votes received by each candidate as follows:
TOTAL: 7,263 being three votes per ballot paper
The Chairman formally declared Rebecca Hayes, Rodney Marsh and Sally Niehuus elected to serve as Member Elected Directors until required to retire in accordance with SACA's Constitution.
4. APPOINTMENT OF AUDITORS
Accounting firm Pitcher Partners were appointed as SACA Auditors.
5. APPROVAL OF NOMINATION OF ANDREW SINCOCK OAM TO HONORARY LIFE MEMBERSHIP OF SACA
The Motion that the nomination of Honorary Life Membership for Andrew Sincock OAM be approved was moved and CARRIED by show of hands.