Director Nominations Open #AGM2021

As announced during our Residents’ Webinar last week (click here to watch it, if you missed it), the SEEHOA AGM has been provisionally set for Thursday, 5 August 2021. Formal notice to homeowners will follow and several virtual sessions have been planned to engage on agenda items.

One of the agenda items will be the voting in of nominated members for positions on the Board. We would like to invite all interested parties to nominate themselves and/or a suitably skilled, willing and able candidate. Nominees will be invited to address the community at a forthcoming webinar.  

Currently each Director is responsible for a specific portfolio and sits on the applicable Committee. The current portfolios are allocated as follows:
 
Finance and IT Committee:      Mr. Andrew Mackenzie
Security Committee: Mr. Clive McCreadie (Vice Chair)
Legal and Appeals Committee:  Ms. Sharmain Norton
Design Review Committee: Mr. Pieter Boorsma
Maintenance Committee: Mr. Gavin Dunlop
HR and CSI Committee: Mr. Jeff Leaver (Chairman)
Marketing and Communications Committee: Mr. Justin Clarke
Environmental Committee: Mr. Derrick Lilienfeld
Country Club:   Ms. Tracy Levinson
 
The Directors whose terms of office conclude at this year’s AGM are:

Mr. Andrew Mackenzie

Ms. Sharmain Norton

Mr. Pieter Boorsma

Mr. Jeff Leaver

Ms. Tracy Levinson

Mr. Derrick Lilienfeld

In order for the HOA to remain vibrant and well-directed, we require Directors with an interest, or expertise, in the aforementioned portfolios.  Should you wish to stand for election, please forward a one-page CV to pa@simbithi.com. Please ensure your CV includes the following details:

• Your full name and residential address on the Estate
• Summary of your work experience  
• Your desired portfolio, and how you envisage adding value in that sphere.

Please note that your CV will be included in the AGM pack for circulation to all residents.
The closing date for nominations is 30 June 2021.

In keeping with good governance, should you wish to stand for election as a director, please declare the following:

• Any conflict of interest you may have if elected as a director of Simbithi;
• That you have not been prohibited by a Court to be a director;
• That you aren’t insolvent;
• That you haven’t been removed from an office of trust for misconduct involving dishonesty;
• That you have not been convicted in South Africa, or elsewhere, and imprisoned without the option of a fine, or fined more than the prescribed amount for theft, fraud, forgery, perjury, or an offence involving fraud, misrepresentation or dishonesty, or in connection with the promotion, formation or management of a company, or an offence under the Acts.

Please click here to download the Director Nomination Form, which must accompany your nomination/s. Note: nominations are open to homeowners, only. 

If you have any queries relating to the above, please contact the General Manager’s Office for assistance: pa@simbithi.com, or 032-946 8364.