A5 AGM Agenda flyer 2017.indd - The Barossa Coop

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Page 1 ... Business. Chairman, Phillip Schmaal. 1. Confirm previous minutes. 2. Receive and adopt financial statements.
28TH JUNE, 2017 @ 7:30PM

AGENDA Welcome and opening report Chairman, Phillip Schmaal

AGM Business Items Chief Financial Officer, Jerie Schmidt

• Notice of meeting • Notice on Annual Report distribution business Business Chairman, Phillip Schmaal

1. Confirm previous minutes 2. Receive and adopt financial statements 3. Approve annual interest rate 4. Election of Directors 5. Directors remuneration 6. Other business Close AGM Chairman, Phillip Schmaal

Close official component of AGM Redevelopment update & tour Chief Executive Officer, Graeme Longmuir

• Coffee & cake will be available after the CEO’s update & tour •