Nutcote Trust – Annual General Meeting

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Date/Time
Date(s) - Feb 19 2017
3:30 PM - 4:30 PM

Location
May Gibbs' Nutcote


The Annual General Meeting of Nutcote Trust Pty Ltd will take place as follows:

Time: 3.30pm
Date: Sunday 19 February 2017
Place: May Gibbs’ Nutcote
5 Wallaringa Avenue
Neutral Bay NSW 2089

Refreshments will be offered after the meeting

AGENDA

1. Welcome and apologies
2. Minutes of previous Annual General Meeting (21 April 2015) & matters arising
3. Report by the Chair
4. Report by the Treasurer and adoption of Audited Financial Statements for period 1 January 2015 – 30 June 2016
5. Retirement and Election of Directors
6. Election of Office-bearers
7. Other business
8. Date of next meeting

At the meeting, all existing official positions at Nutcote Trust Pty Ltd – Chair, Deputy Chair, Secretary and Treasurer – will be declared vacant and nominations are sought. Please email admin@maygibbs.com.au to obtain a Nomination Form if you wish to make a nomination. Nominations must be received by 5pm on Sunday 12 February 2017.