Dear Friends
The Annual General Meeting of The Lighthouse Community Inc. will be held at 14/35 Ocean on Friday 27th September 2019 at approximately 7pm after a 6pm dinner as part of our Friday Night Group.
The business of the annual general meeting will include to:
(a) confirm the minutes of the last preceding annual general meeting and of any special general meeting held since that meeting;
(b) receive from the committee reports on the activities of the association during the last preceding financial year;
(c) elect members of the committee and office bearers of the association;
(d) receive and consider any financial statement or report required to be submitted to members under section 44 of the Act;
(e) nominate Peter Roebuck as our auditor for the 2019-2020 financial year;
(f) appoint trustees for the 2019-2020 financial year; and
(g) conduct other general business of the association which will include the following Special Resolutions of members:
Special resolutions: – None
NOTE: for a special resolution to be passed it must be accepted by a 75% majority of members present at the AGM.
A Proxy form is attached to the Official Notice if you cannot make it to the meeting.
Looking forward to seeing you at our AGM.
Blessings
Melody and Rodger Jamieson
Friday Night Coordinators
0404 349 522
www.lighthousecommunity.org.au
Should you wish to be removed from this email list please email Rodger Jamieson at rodger.jamieson@gmail.com who will remove your email address from the list.
FORMAL NOTICE OF AGM —-> LH AGM Notice 30Sep2019