NOTICE OF SPETT ANNUAL GENERAL MEETING

DATE: Wednesday 21 May, 2014

TIME: 6.00 pm

VENUE: Horace's Restaurant
LOCATION:  San Fernando

AGENDA
Ordinary Business

1. To receive the Chairmans Report for the 2013 - 2014 term.

2. To receive and consider the section's financial statements for the 2013 - 2014 term.

3. To appoint auditors and to authorize Directors to fix their remuneration.

4. To elect Directors for the 2014 - 2015 executive term.

Special Business
5. To consider and if thought fit pass the following special resolution: "Be it resolved that Item 5 of the Amendment of Articles of Continuance of The Society of Petroleum Engineers Limited be and it is hereby amend-ed by deleting the last word "eleven" in Item 5 and replacing such word with "twenty".

6. Any other Business.

NOTES:

Vacant Positions:
    Section Chairman
    Finance Chair
    Program Chair
    Director of Awards, Recognition and Events
    Director of Publicity and Awareness
    Director of New Opportunities

Financial Members are invited to submit nominations for the vacant positions for the 2014 / 15 term. Note that the Section Chairman automatically becomes Past Chair.

Nominations may be submitted by email to anickie@hotmail.com from April 30, 2014 to May 20, 2014. Nominations will also be invited from the floor at the AGM on May 21 prior to voting. Financial members are entitled to one nomination per post. Nominators and nominees must be present at the AGM. If a nominee is to be absent from the AGM such nominee must have provided written acceptance of nomination and reason for absence in order to be considered.

ANNOUNCEMENTS

Know

SPE INTERNATIONAL

SPE Code of Conduct
In September 2013, the SPE Board of Directors made important changes to the SPE Code of Professional Conduct. Please take a few minutes to read the new Code today.



RECENT SHARED FILES

Log in to see this information

Engage

STUDENT SUPPORT

Log in to see this information

QUICK LINKS

  Find Us on Facebook  Join Us on LinkedIn