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2016 AGM 14th Annual General Meeting (AGM)

2016 Annual General Meeting Minutes

Notice of Meeting / AGM Nomination From / CBA 2016 Accounts.

14th Annual General Meeting (AGM) of the Couta Boat Association Inc will be held at Raw Materials – The Studio 148 Cowper Street Footscray ( easy to get to off CityLink ) on Thursday 11th August 2016 at 6.30 pm

CBA  Accounts 2016

CBA AGM Nomination Form 2016

 

COUTA BOAT ASSOCIATION INC

Registered Number A0000225D

P.O.Box 258 Blairgowrie VIC 3942

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY given that the 14th Annual General Meeting (AGM) of the Couta Boat Association Inc will be held at Raw Materials – The Studio 148 Cowper Street Footscray ( easy to get to off CityLink ) on Thursday 11thAugust 2016 at 6.30 pm for the following purposes, namely:-

BUSINESS

1 To confirm the Minutes of the AGM held on 19th August 2015.

2 To receive the President’s Report.

3 To receive and consider the accounts of the Association for the year ended

31 March 2016 and the Treasurer’s Report.

  • Pursuant to clause 28.2 the following committee members retire by rotation:
  • Hon Treasurer Bill Davis Renominating
  • Ordinary Member Tim Phillips Renominating
  • Ordinary Member Russell Watson Renominating
  • Vice President Peter Sydes Renominating
  • Ordinary Member Michael Golding Retiring

The following committee members retain office until the 2017 AGM:

  • President Wayne Parr
  • Ordinary Member Rod Martin
  • Ordinary Member Robert Tucker
  • Ordinary Member Colin Mitchell

5 Whether it is necessary to appoint an Auditor for the financial year ending

31 March 2017.

6 General Discussion

By order of the Committee of Management

Dated 07/07/16

Rod Martin

Honorary Secretary