Notice of 2022 Annual General Meeting (AGM) and Agenda

NOTICE OF ANNUAL GENERAL MEETING (AGM) AND AGENDA

Wanneroo Business Association’s EOFY Business Party and 2022 Annual General Meeting (AGM) will take place on 14 July in the Banksia Room, City of Wanneroo Civic Centre, tickets are available here. 

Committee of Management Election

Nominations to join the Committee of Management are now closed.  A total of ten nominations (full list below) were received for six available positions, meaning for the 7^th consecutive year, a ballot vote to elect the new Committee of Management will be held at the AGM.  If you are unable to attend the AGM, please click here to download and submit a Proxy Form.

As per the WBA’s Rules, Office Holders must, where possible, be nominated from existing Committee of Management Members and have the support of the Committee.  Therefore, the Committee of Management have formally voted for the following people to fill the vacant Office Holder roles:

• President – Steven Windsor – If successful on being re-elected to the Committee of Management at the AGM, current serving Board Member, Steven Windsor, will step in to the role of President.
• Secretary – Andy Kahle – If successful on being re-elected to the Committee of Management at the AGM, Andy Kahle will remain as Secretary.
• Treasurer – the role of Treasurer will remain vacant until the first convened meeting of the new Committee of Management.

The current WBA Committee would like to formally thank all serving Committee of Management Members, including our outgoing President Nigel Santa Maria, who joined the WBA as Treasurer in 2018 before stepping in to the President role, and our outgoing Treasurer Mike Pilkington, who joined in 2019 as a Board Member, serving the last 2 years as Treasurer.  A thank you and acknowledgement is also extended to Dr Jalleh Sharafizad who is leaving the Committee after serving four years as a Board Member, and to Kati McKeon who is also at the end of a two year Board Member term.  Thank you for your dedication, contributions and support, we look forward to formally thanking you at the AGM.

Committee of Management Nominations

In alphabetical order via surname, the following nominations have been received for the Committee of Management which will be decided by election at the AGM:

• Niamh Campbell, First Class Accounts Wanneroo – nomination supported by Andy Kahle, AndyK Design
• Agatha da Fonseca, Execute Marketing – nomination supported by Jacek Bak, Perth1Media
• Bukamu Dube, Job Skills Training Academy – nomination supported by Steven Windsor, Pascoe Partners Accountants
• Alison Evans, My Insurance Kit – nomination supported by Steven Windsor, Pascoe Partners Accountants
• Scott Ferguson, Jarra Property – nomination supported by Ashley Stewart, Represent PM Pty Ltd
• Andy Kahle, AndyK Design and Therapy on Wheels – nomination supported by Sarah Nickson, Tick That Box
• Dean Petrie, TopDog in Town – nomination supported by Steven Windsor, Pascoe Partners Accountants
• Russell Sumner, Shield Law – nomination supported by Marizanne Roos, PrimeSites Digital
• Nigel Tye, Growth Evolution Coaching – nomination supported by Paul Fox, Fox Mortgage Services
• Steven Windsor, Pascoe Partners Accountants – nomination supported by Nigel Santa Maria, Commonwealth Bank of Australia

An online  ‘Meet The Board Nominees’ Pitching & Q&A Session was held on 23 June, for members to learn more about the people nominating for the Committee of Management before casting vote at the AGM.  The session was recorded and can be viewed here:

2022 AGM Documents

Click on the links below to download the relevant AGM documents:

• 2022 AGM Agenda
• 2021 AGM Minutes
• WBA 2020-2021 Audit Report
• WBA Financials 30 June 2022 – to be presented at AGM, or available on request