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ANNUAL GENERAL MEETING 2014 - AGENDA


ANNUAL GENERAL MEETING OF THE TRUSTEE &
ANNUAL MEETING OF CONTRIBUTORS, BENEFICIARIES & POTENTIAL BENEFICIARIES


Thursday 09 October 2014 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 Thursday 10 October, 2013


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



Click here for this agenda as PDF.