itSMFsa Notice of AGM

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Notice is hereby given for the

IT Service Management Forum of South Africa

2015 Annual General Meeting


TO BE HELD ON

Wednesday 9 December 2015
17H30 FOR 18H00
AT

EY (Ernst & Young)

102 Rivonia Road, Sandton,



Attendance is open to all interested parties, however voting is restricted to fully paid-up members only.

To confirm your attendance, please send an email to This email address is being protected from spambots. You need JavaScript enabled to view it. with your name, company and contact telephone number.

Please Note

  • Although Corporate members are entitled to a maximum of 1 effective vote, any number of their employees may attend the Annual General Meeting providing that their presence does not hinder proceedings.
  • A member is defined as a fully paid up member for 2015.
  • Should a fully paid up member wish to receive a copy of the Annual Financial Statements for the 12 months ended 31 December 2014, kindly contact This email address is being protected from spambots. You need JavaScript enabled to view it. to request a copy.
  • For a nomination to be valid, the completed and signed nomination form together with all the required information must be received by itSMFsa via email, by close of business on 30 November 2015. Please note that Nominations will only be considered as received once confirmation has been sent to the originator.
  • Nominations will not be accepted if the nominee is of the same organisation as any current board member; however if a current board member has resigned, then nominations from the same company will be accepted.
  • A fully paid-up member unable to attend the meeting may appoint a proxy to attend and vote on their behalf. A Proxy Form may be downloaded from www.itsmf.org.za. PLEASE NOTE: PROXY FORMS WILL ONLY BE AVAILABLE ON THE WEBSITE FROM 1 December 2015 ONCE ALL NOMINATIONS FOR NEW DIRECTORS HAVE BEEN RECEIVED.
  • For a proxy to be valid, the completed Proxy Form must be received by itSMFsa via email, no less than two days before the time appointed for the holding of the Annual General Meeting i.e. 7 December 2015. Please note that Proxies will only be considered received, once confirmation has been sent to the originator.
  • To renew your membership for 2016, please contact This email address is being protected from spambots. You need JavaScript enabled to view it..
Last modified on Thursday, 19 November 2015 19:06
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