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Annual General Meeting 2016 - Agenda


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


Thursday 06 October 2016 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 8 October, 2015


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.