NGANAMPA AGM NGARANYI 26 NOVEMBER 2014. WIRU TJUTA UWANKARA PITJAMA KA NGANANA TJUTANGKU WANGKARA KULINMA NGANAMPA PY MEDIANYA.
ALL MEMBERS ARE ADVISED OF THE INTENTION TO HOLD OUR AGM AT UMUWA ON THE WEDNESDAY, 26TH OF NOVEMBER 2014.
- Confirm the chair of the meeting (in accordance with the rule book)
- Accept proxy votes***
- Minutes of the previous annual general meeting (AGM) and matters arising
- Corporation reports (CEO’s report, directors’ report, financial report and auditor’s report)
- Appointment of an auditor for the next financial year (if required) and their fee, or authorising directors to set the fee
- Election of directors, if applicable (chair declares positions vacant, appoints scrutineers, if necessary, conducts election in accordance with the rule book and declares results of election)
- Any other business