Owners' Meetings - 5th AGM 17 September 2pm

The fifth AGM will be on Sunday 17th September at 2pm at the Portal, 54 Oxford St.  

The agenda is as follows:

  1. Reports: Chair, Treasurer, Manager(s)
  2. Receipt of financial statements for the year ending 31 March 2017
  3. Confirmation of recommendation not to appoint an auditor for the year ending 31 March 2018
  4. Election of directors (two directors who are now overseas are standing down - Brian Rick and Paola Mastria - so it would be great to get some more people interested in being involved as directors
  5. Discussion re improving the viability of the Co-op

If you are unable to attend please complete the voting form by voting on the resolutions listed or by appointing a proxy.