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2017 AGM 15th Annual General Meeting (AGM)

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2016 Annual General Meeting Minutes

Notice of Meeting / AGM Nomination Form / CBA 2017 Accounts.

15th Annual General Meeting (AGM) of the Couta Boat Association Inc will be held at Hart Marine 62 Yuilles Road Mornington on Friday 18th August at 6.30 pm

CBA  Accounts 2017

CBA AGM Nomination Form 2017

 

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 15th Annual General Meeting (AGM) of the Couta Boat Association Inc will be held at  Hart Marine 62 Yuilles Road Mornington on Friday 18th August at 6.30 pm  for the following purposes, namely:-

BUSINESS

1 To confirm the Minutes of the AGM held on 11th August 2016.

2 To receive the President’s Report.

3 To receive and consider the accounts of the Association for the year ended 31 March 2017 and the Treasurer’s Report.

  • Pursuant to clause 28.2 the following committee members retire by rotation and re-nominate for a further term:
  • President                    James Mighell
  • Ordinary Member    Wayne Parr
  • Club Secretary           Rod Martin
  • Ordinary Member    Robert Tucker
  • Ordinary Member    Colin Mitchell

The following committee members retain office until the 2018 AGM:

  • Honorary Treasurer Bill Davis
  • Ordinary Member    Tim Phillips
  • Ordinary Member    Russell Watson
  • Vice President           Peter Sydes

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

31 March 2018.

6 General Discussion

By order of the Committee of Management

Dated 11/07/17

Rod Martin

Honorary Secretary