Annual General Meeting Announcement

PLAYGROUP VICTORIA INC. 

A0012387K

NOTICE OF ANNUAL GENERAL MEETING

 

NOTICE IS HEREBY GIVEN that the 2018 ANNUAL GENERAL MEETING of PLAYGROUP VICTORIA INC. A0012387K (“the Association”) will be held at Playgroup Victoria Head Office, 346 Albert Street, Brunswick 3056 (view on Google Maps) on 30th October 2018 at 12.15pm

The business of the meeting will be:

 

  • To confirm the minutes of the previous annual general meeting.
  • To receive from the Board reports upon the transactions of the Association during the financial year 2017-2018, including the chairperson’s report.
  • To receive and consider the Auditor’s Report and Audited Accounts on the financial affairs of the Association for the financial year 2017-2018.
  • To receive and consider the financial statement submitted by the Association to members in accordance with the Associations Incorporation Reform Act 2012 (Vic).
  • To elect the position of Chairperson to the Board of Governance of the Association.
  • To elect the positions of Four elected members to the Board of Governance of the Association.
  • To appoint the Auditor, Secretary and Honorary Solicitor of the Association
  • To consider any other business.
  1. ______________________________________

I.N. Order, Secretary, 18/09/2018

by authority of the Board

 

Members are asked to RSVP for this Annual General Meeting by no later than 24th October 2017 via email to vringrow@playgroup.org.au

All members welcome. Bookings essential.  Child care is not available however members are welcome to bring their children.

All inquiries should be directed to The Secretary, Playgroup Victoria Inc. A0012387K, 346 Albert St, Brunswick, telephone (03) 93881599, email vringrow@playgroup.org.au

 



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