Call for Board of Governors and Life Members
Nominations for Board of Governors:
We invite all members to consider nominations to our Board of Governors. Positions on the Board can be very rewarding and a great way to give back and support the industry and the Club that supports the local oil and gas sector.
This year we have 3 positions to fill on the board. Our outgoing members who have completed their 3 year tenures are;
- Mark Small - President
- Scott Laurance - Vice President
- Rowan Mackay - Board of Governor
- Mark Cunningham - Treasurer (this position is automatically replaced by EY).
Constitutional Requirements to Nominate a Member for a position on the Board of Governors:
- - The person nominated must be a current and financial member of the Club
- - The term is for three years on the Board
- - 2017 Deadline: Friday 14th July 2017
- - 19 September 2017 (Tuesday)
- - AGM will be held from 6.30pm - 7pm as a closed session.
- - The AGM documents, including Board Nominations will also be available for download prior to the meeting in the members-only area.
As per the Club's rules the Board of Governors may co-opt a member to fill the vacancy on the Board occassioned by a resignation of a member of the Board or by clause 4.3. The member co-opted shall serve on the Board until the next Annual General Meeting of the Club, where they can stand for election to the Board.
We are pleased to advise that the following nominee was co-opted onto the board in May;
Renee brings 15 years' experience developing growth and business development strategies, client relationship management programs, strategic marketing and communications.
Following the meeting of the Board of Governors in August the list of candidates will be distributed by the Secretary at least 30 days prior to the AGM.
At the Annual General Meeting, financial members will vote from the list of candidates and the successful nominees shall be announced to serve on the Board of Governors for a period of 3 years.
PLEASE POST OR EMAIL YOUR COMPLETED FORM TO;
THE PETROLEUM CLUB WA (INC)
Level 6, 533 Hay Street
Perth WA 6000
Nominations for Life Members:
The Board of Governors of The Petroleum Club of WA would like to announce invitations for the nomination of candidates for the award of Life Membership is now open.
Awards will be announced at the Annual General Meeting. Nominations must be received in writing no later than 4pm on Friday 14th July 2017. Nominations must be signed by the nominator and a serving member of the Board of Governors.
Please find attached a nomination form that can be completed and submitted to our office via email or post. A maximum of 2 Life Memberships may be awarded in any fiscal year.
According to our Club rules to be eligible for nomination to Life Membership you must meet the following criteria:
2.2 (f) To be eligible for nomination to Life Membership, a member must:
(1) be a current financial member of the Club, and
(2) have contributed to the Club in one or more of the following ways:
(A) served on the Board of Governors for a minimum of 3 years;
(B) otherwise rendered distinguished service to the Club.
Please refer to the Club’s Constitution and the Club Rules for further information and clarification.
We look forward to receiving your nominations over the coming months. Please contact our office should you require any additional information or assistance.
On behalf of the Board of Governors
Petroleum Club of WA