2022 CALL FOR ELECTED DIRECTOR NOMINATIONS At the upcoming Annual General Meeting of Ice Hockey Australia Limited, there will be an election for three Elected Director positions: Elected Director 1 – The position vacated by Tanya Brunt that was left vacant Elected Director 2 – The position held by Joe Dwyer whose first term will expire Elected Director 3 – The position vacated by Jimmy Dufour that was left vacant The term of directors is 3 years.

APPLICATIONS FOR IHA NOMINATIONS COMMITTEE IHA is seeking expressions of interest for two independent members of the IHA Nominations Committee, one elected by the voting members and one elected by the Board. Find attached a nomination form for the position.  IHA will advertise the role through the IHA website, applicable job boards and online platforms. Please feel free to circulate amongst your membership and wider community.  Applications are required to be submitted to office@iha.org.au

NOTICE OF 2022 ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of Ice Hockey Australia Limited will be held as a virtual meeting Tuesday 15 February 2022 at 8:00 pm AEDT. The business of the meeting shall include: 1. Confirmation of the minutes of the 2020 Annual General Meeting; 2. The presentation of the 2021 Annual Report, the Financial Statements of the Committee, and the Independent Auditor’s Report thereon (which documents will be circulated with the Ag