BROOME ABORIGINAL MEDIA ASSOCIATION ABORIGINAL CORPORATION

(ICN: 914)

 

Notice of Annual General Meeting of members

 

All members* of the corporation are advised that an annual general meeting of members will take place as follows:

 

Time: 12 noon

Date: Wednesday, 22nd November, 2017

Place: Gimme Gimme Club, 7 Blackman St, Broome, WA, 6725

 

Agenda

 

1. Confirm the chair of the meeting (in accordance with the rule book)

2. Apologies

3. Accept proxy votes **

4. Minutes of the previous annual general meeting (AGM) and matters arising

5. Corporation reports (CEO’s report, directors’ report, financial report and auditor’s report)

6. Appointment of an auditor for the next financial year and their fee, or authorising directors to set the fee

7. Checking of Members Register

8. Any other business

 

2017 is a non-election year – there will be no election of Directors at this AGM

 

Notes

* Members should check their details in the register of members at the AGM

** A member has a right to appoint a proxy to exercise their vote. A proxy does not have to be a member. To appoint a

proxy, the member has to submit an “Appointment of Proxy” form by 9am Friday 17th of November, 2017 in person to the Reception at Goolarri Media, 7 Blackman St, Broome, WA, 6725 or via email to reception@gme.com.au . This form can be downloaded below.

 

 Signed:   Stephen Albert, Chairperson                  Date:   1 November 2017

 

 

 

 

 

 

 

DOWNLOAD

Appointment of Proxy Form

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Contact Us

Reception

 

Phone: 9195 5333

Fax: 9195 5351

reception@gme.com.au

Office Hours

 

Monday - Friday

8:30am - 5:00pm

Visit Us

 

7 Blackman Street

Po Box 2708

Broome WA 6725

Goolarri Media proudly supported/funded by the Australian Government

Copyright © 2017 Goolarri Media Enterprises

(RTO ID No: 51278)