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Annual General Meeting 2013 - Agenda

ANNUAL GENERAL MEETING OF THE TRUSTEE &

ANNUAL MEETING OF CONTRIBUTORS, BENEFICIARIES & POTENTIAL BENEFICIARIES

 

Thursday 10 October 2013 at 5.00pm

 

Rydges Hobart, Cnr Argyle & Lewis Streets, North Hobart

 

 

AGENDA

 

1.            Opening

 

2.            Attendance and Apologies

 

3.            Confirmation of Minutes of the Annual General Meeting & Annual Meeting of Contributors, Beneficiaries and Potential Beneficiaries held on Monday 11 October, 2012

 

4.            Presentation of Directors Report and Annual Financial Statements

 

5.            Presentation of Annual Audited Accounts and Auditor’s Report and Certificate

 

6.                        Appointment of Auditor

 

7.            General Business

 

8.            Closure

 

 

At the conclusion of the meeting Contributors, Beneficiaries and guests are invited to join the Chairman, Board Members and TasBuild Limited staff for light refreshments.

Chris Atkins

Chief Executive Officer