SCDL AGM Agenda 2014
SUNSHINE COAST DESTINATION LTD A.C.N. 144 749 717 4 th ANNUAL GENERAL MEETING
Notice is given that the annual general meeting of Sunshine Coast Destination Limited (Company) will be held as follows:
Maroochydore Surf Club, 34-36 Alexandra Parade, Cotton Tree, Maroochydore
Tuesday 2 nd December 2014
Registration: Meeting opens:
3:30pm - 4:00pm
The agenda and business of the meeting shall be:
Welcome by the Chair.
3. To confirm the minutes of the Annual General Meeting held on 25 th November 2013. 4. Chairman report. 5. To receive and consider of Company’s financial reports and the reports of the Directors and Auditor for the Financial Year Ended 30 June 2014. 6. Company Auditor to announce the elected member to the Board of Directors for the relevant terms as specified in Rule 22.1(a) of the Constitution. 7. To appoint an auditor for the ensuing year. 8. General Business.
Dated: 4 th November 2014
By order of the Board
___________________________________ John Hall Company Secretary
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