21 Hovell Street
NOTICE OF 2019 ANNUAL GENERAL MEETING
Please note that in accordance with Section 201 Corporations (Aboriginal and Torres Straight Islander) Act 2006, an Annual General Meeting shall occur consisting of the members, officers and invited observers of the MUNGABAREENA ABORIGINAL CORPORATION – ICN 2195.
Date: 26th NOVEMBER 2019
Time: 5.30 pm (17:30 hrs) Please Note: the meeting will commence at 5.30 pm Sharp and entry to the meeting will not be permitted after 5:30 pm.
Venue: MUNGABAREENA ABORIGINAL CORPORATION building at 21 Hovell Street Wodonga
BBQ and refreshments will be provided.
Order of Business to be conducted 2019 Annual General Meeting
- Welcome by Chairperson
- Confirm Minutes of the 2018 AGM
- Receive reports of the Corporation
- Members questions
- Explanation of Voting as per the Mungabareena Aboriginal Corporation rule book
- There will be no election of Directors at this AGM/ Confirm appointed Directors
- Confirmation of Members Register
- Confirm the appointment of Auditor & the Auditors Remuneration
- Meeting Closed