Notice of 2025 Annual General Meeting

Notice is hereby given that the 2025 Annual General Meeting (AGM) of the Australian Information Security Association ACN 166 767 399 (AISA) will be held at 5:30pm (AEDT) on Thursday 11 December 2025.

To enable as many members as possible to participate in the AGM, AISA members will be able to attend in-person venues or online. 

Members must register their attendance below by 5pm (AEDT) on Friday 5 December 2025.  Members participating online will receive the zoom link upon registration via their registration confirmation email.  

To register

Please register via the links below for your State or Territory. If you would prefer to attend online, please register via the Cloud Branch Online AGM.

Australian Capital Territory
New South Wales
Northern Territory
Queensland
South Australia
Tasmania
Victoria
Western Australia
Cloud

Appointment of Proxies
A member entitled to attend the AGM is entitled to appoint a proxy to attend and to vote on their behalf. Proxy submissions are due by 5pm (AEDT) Friday 5 December 2025 via email to [email protected].  

Questions
Noting the dispersed and multimodal nature of this AGM, members are requested to submit questions by 5pm (AEDT) Friday 5 December 2025 via email to [email protected] to allow for their questions to be addressed during the meeting.

Enclosures

Agenda

  1. Chair’s Report

  2. Ordinary Resolution: Appointment of Auditor  
    AISA acknowledges the longstanding relationship with our auditors LBW & Partners. In pursuit of governance best practice with respect to auditor rotation, AISA has approached the open market to seek a new auditor. AISA directly approached five audit companies and, through a competitive selection process that considered tenderer capability, experience, capacity, proposed approach, and value for money, the Board proposes the appointment of StewartBrown (ABN 63 271 338 023) as auditor.

  3. Financial Statements and Annual Report

  4. Operations Report  

  5. Governance Report

  6. Responses to Questions

 

Kind Regards,


Jacob Taylor
Company Secretary