Rimstone Co-op Limited – Notice of 2019 AGM, Friday 20 Sept

The formal notice of the 2019 AGM of the Rimstone Cooperative Limited was emailed to all Rimstone Co-op members on 6th August 2019. Following are some of the details:

Where and when: Friday 20 September, 8pm, at the home of director Darryl Pierce.

Please bring a small plate to contribute to snacks/supper. Tea and coffee will be provided.
RSVP: By email to
the Rimstone directors.


The agenda items for this year’s AGM will include the following:

  1. Minutes of AGM 2018 (the draft minutes are available from the web site).
  2. Treasurer’s Report.
  3. Maintenance reports: Homeleigh, Scrubby Creek Property, M-3 Shades of Death Cave and Property.
  4. Booking Officer’s Report.
  5. Appointment of Auditor.
  6. Election of Directors. *
  7. Supper.

Any additional items can be raised in advance by email to the directors. Formal motions should be provided at least 14 days prior to the meeting.

* Election of Directors. There are 5 Directors, three of whose terms expire at the end of this meeting. These are Darryl Pierce, Nicholas White and Mark Tregellas. Each of these have offered to stand for re-election.
* A Nomination Form is attached.
* Nominations should be provided to the Directors 21 days before the meeting.

Nicholas White, Director and Secretary

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