The Annual General Meeting (AGM) of ICTV Limited will be held on November 30, 2020 at 11am CST at the ICTV offices at 10b Wilkinson Street, Alice Springs.

The ICTV AGM is open to all current ICTV members and associate members.

To confirm your attendance at the meeting, to request documents or to confirm your membership, please email aThis email address is being protected from spambots. You need JavaScript enabled to view it.

The agenda for the AGM is as follows:

1. Present, apologies and proxies

2. Minutes of previous AGM, held November 27 2019

3. Annual Report 

4. Financial Report

5. Appointment or election of new directors

6. Appointment of auditor

7. Other Business

The minutes of the previous AGM, ICTV Annual Report and Financial Report will be available during the meeting and can be provided prior to the meeting if requested.

Members are able to attend the meeting via Zoom as follows:

AGM Zoom Link

Meeting ID: 843 5521 6802
Passcode: 568148
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+61871501149,,84355216802#,,,,,,0#,,568148# Australia

Dial by your location
+61 8 6119 3900 Australia
+61 8 7150 1149 Australia
+61 2 8015 6011 Australia
+61 3 7018 2005 Australia
+61 7 3185 3730 Australia

ELECTION PROCESS

There are five (5) vacant board positions to fill on the ICTV Board.

Clause 105 of the ICTV Constitution states:

Members who wish to nominate for a position on the Board must complete a nomination form which must be signed by the candidate and by a nominator and a seconder. Each of these people must be a Member and have paid their requisite membership fees. Candidates may not nominate themselves or second their own nomination. They may also provide a statement relevant to their candidature that they wish to have circulated to Members. These statements may not be more than four hundred words.

Completed nomination form needs to be provided to Jeanette Elliot (Returning Officer) by a date to be advised. The nomination form can be returned to ICTV the following way:

• posted to ICTV, PO Box 4966 Alice Springs NT 0871;
• emailed to This email address is being protected from spambots. You need JavaScript enabled to view it.;
• by fax to 08 8125 5985;
• in person at ICTV, 10b Wilkinson Street, Alice Springs NT 0870.

To appoint a proxy for the AGM, please complete the proxy form. For further information please call ICTV on 08 8952 3118 or contact Rita Cattoni at This email address is being protected from spambots. You need JavaScript enabled to view it.

RSVPs for the Annual General Meeting would be appreciated.