Notice of Annual General Meeting: Stawell Gift Event Management Ltd

Date: 15th October 2021

Stawell Gift Event Management Ltd

8 Main Street, Stawell, Victoria, 3380

15 October 2021

 

Notice of the Annual General Meeting of Stawell Gift Event Management Ltd

Dear members and interested parties,

This is to advise you of the upcoming Annual General Meeting of the members of Stawell Gift Event Management Ltd. The details of this meeting are as follows:

Date: Monday 15 November, 2021
Time: 6.30PM
Place: Via Teams Application

Please note, agenda will include:

  • Voting eligibility
  • Appointment of Auditor
  • Chairperson’s report
  • Finance Report
  • Election of directors

At the meeting, members will have the opportunity to:

  • find out about Stawell Gift Event Management’s operations and finances
  • ask questions about the operations and finances of Stawell Gift Event Management Ltd
  • speak about any items on the agenda
  • vote on any resolutions proposed.

At the meeting, members will be asked to vote to:

  • accept the minutes of the last annual general meeting
  • accept the annual report
  • accept the auditor’s report
  • accept the annual financial statements
  • appoint and pay an auditor
  • elect directors – 1

Regards,

Stephanie Spence

Chairperson

 

 

 

Posted by Hopwood Wendy

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