Annual General Meeting 2024
Agenda
Item 1: Confirming Minutes of the Annual General Meeting held Saturday 4th December 2023.
Item 2: Presenting the financial report (including the income & expenditure statement & balance sheet) for the year ending 30 June 2024.
Item 3: Appointment of the Auditor and approve Auditor’s fee.
Item 4: Check the Register of Members.
Item 5: Motion on Notice: Directors Fees. “That the Directors Fees be set as per the attached document.”
Item 6: Members questions about the operations of the corporation.
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