Annual General Meeting

Janice Brown 0 Comments

When:
November 16, 2019 @ 10:00 am – 1:00 pm
2019-11-16T10:00:00+11:00
2019-11-16T13:00:00+11:00
Where:
SCMSAC Falls Creek
12 Comberton Grange Road
Falls Creek
Cost:
Free
Contact:
South Coast Medical Service Aboriginal Corporation
4448 0200
Annual General Meeting @ SCMSAC Falls Creek

An Annual General Meeting for South Coast Medical Service Aboriginal Corporation for 2019 will be held at our Falls Creek office.

To get directions, please click here: Falls Creek Office location

 

Please RSVP to admin@southcoastams.org.au so we can organise catering.

 

AGENDA

Item 1   Confirmation of 2018 Annual General Meeting and of any Special General Meeting held since the last Annual General Meeting.

Item 2   Presenting the financial report (including the income and expenditure statement and balance sheet) for the year ending 30 June 2019.

Item 3   Directors Remuneration (Fee Schedule).

Item 4   Appoint Auditor and approve Auditor’s fee.

Item 5   Check the register of members.

Item 6   Members questions about corporation operations.

 

Please Note: The meeting commences at 10:00am and we encourage all members planning to attend to be on time. Whilst the meeting will remain open to members to attend throughout, should a vote be required for election of Directors, each member must have signed the attendance sheet prior to voting commencing to be eligible and able to cast a vote (if you have not signed the register, you will not receive a voting card).

Parking is to the right of the road on the property. There will be a BBQ lunch and other refreshments provided. A Shuttle Bus will leave the Jane Ardler Centre at 9.45am for those requiring transport to the meeting.

 

 

Leave a Reply

Your email address will not be published. Required fields are marked *