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.

AGM AGENDA

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

This entry was posted in Meetings and tagged , , , by robertbrain. Bookmark the permalink.

About robertbrain

Brainy's Share Market Toolbox. Read the honest truth about the sharemarket. Develop or fine tune your investing/trading strategies using share price charts (technical analysis), or learn about the investment strategies of others. Melbourne (Australia) based - supporting share market investors and traders to build wealth through smarter investing using my Share Market Toolbox arsenal of weapons to tackle the market.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s