Notice of Annual General Meeting of Members
All members* of the corporation are advised that the 2017 annual general meeting of members will take place as follows:
Time: 9:30am
Date: Tuesday, 14 November 2017
Place: Ugarie Public Hall, Badu Island
Agenda
- Appoint the meeting chair
- Discuss the Ground Rules of the Meeting
- Apologies
- Receipt of proxy votes**
- Confirm previous minutes
- Corporation reports (Directors’ report, financial report and auditor’s report)
- Appointment of an auditor for the next financial year
- What we have achieved so far and where we are heading?
- Questions and Answers about the Management of the Corporation
- General Business
Notes
* Members are invited to check their details in the register to ensure their details are current. We encourage members to provide an email address so that we can communicate electronically.
** A member has a right to appoint a proxy. A proxy must be a fellow member and cannot hold more than three (3) proxy votes.
A member wishing to appoint a proxy must do so on the Proxy Form and lodge to the corporations’ office at least 48 hours before the meeting. Forms are available online or from the office.
Mr Laurie Nona
Chairperson
Mura Badulgal (TSI) Corporation RNTBC
11 October 2017
