Our Governance
Meet Our People
Providing governance oversight and guidance on our operations, we have a current roster of 12 volunteer national board members. With each contributing valuable insights from a variety of industries and sectors, and decades of experience in both domestic and international jurisdictions.
Our Executive
Peter Aitsi, MBE
Belinda Kanau
Jeffery Vagalia
Our Directors
Richard Kassman, OBE
Michael McWalter, OL
Paul Barker
Christopher Elphick
Mary Udu
Bill Doa-Neill
Akae Beach
Jerome Sesega
James Lunge
William Koregai
Stephannie Kirriwom-Sawong
Join us in the fight against corruption today.
2021 TIPNG Annual General Meeting
2021 Meeting Minutes
2021 AGM Documents circulated to members Saturday 11th June 2022
Saturday 11th June 2022
Dear Valuable Members,
On behalf of the Board of Directors and the TIPNG team, I am pleased to invite you to TIPNG’s 2021 Annual General Meeting. The meeting will be held on Saturday 25th June 2022, at 11:00am at the Grand Papua Hotel, Port Moresby.
Kindly notify TIPNG of your attendance by 11:00am on Friday 24th June 2022. You can also join us online by registering here.
AGM Agenda
The following shall be the order of business at the 2021 Annual General Meeting:
- Confirmation of the 2020 AGM minutes
- Reports from the Officer Bearers
- Chairperson’s Report
- Secretary’s Report
- Treasurers Report
- Election of the New Board
- Appointment of Auditors
- Any Other Business
Agenda Item Form
Agenda item 5 (Any Other Business), provides time for current financial members to raise any issues of discussion related to the work or management of TIPNG. Members may request additions to the agenda by completing the agenda item form.
Any additions to the agenda must be received seven (7) calendar days before the AGM, that is by 11.00 am on Saturday, 18th June 2022.
Nomination Form
Nominations are now open for Directors for the Board of TIPNG. Financial Members may be nominated to be a member of the 2022 Board as Chairperson, Secretary, Treasurer, or Director.
NOTE: The Rules of Association of TIPNG States that:
SECTION 31(a): A Financial Member wishing to nominate to be a member of the Board shall forward a nomination in writing and signed by two Financial Members nominating an office on the Board for which the Financial Member wishes to be a candidate.
SECTION 31(e): No Financial Members shall be eligible for nomination to the Board unless that individual has been a Financial Member for more than a year from the date of the Annual General Meeting for which that Financial Member has been nominated to the board.
Nominations received must include a brief biography and a statement of purpose.
All nomination forms are to be completed and delivered to the TIPNG office at the address given below. Nominations must be received seven (7) calendar days before the AGM, by 11.00am, on Saturday 18th June 2022.
Proxy Form
Where a Financial Member is unable to attend the AGM, they may appoint any other Financial Member to vote on their behalf by completing the enclosed proxy form. The proxy form must be signed by the Financial Member, endorsed by a witness, and returned to the TIPNG office.
All proxy forms must be received no later than 24 hours before the AGM at 11.00 am on Friday 24th June 2022.
2020 AGM Minutes
The minutes of the 2020 AGM have been recorded and signed by the TIPNG Board secretary as evidence that the AGM has taken place. You can refer to the attached copy of the 2020 AGM minutes.
If you have any other specific questions, please contact us on 323 4917/ 3237517 or email kalia.maraga@transparencypng.org.pg we will be more than happy to assist.
