The Annual General Meeting of the Lock the Gate Alliance will be held at our Lismore office, 1 / 83 Woodlark Street, Lismore NSW 2480 commencing at 2.00pm on Thursday 8th November 2018. The office is located above the Night Owl Convenience Store on Woodlark Street.
The Business of the Meeting will be as follows:
- Confirmation of the minutes of the last preceding Annual General Meeting and of any Special General Meeting held since that meeting;
- To receive from the Board reports on the activities of the Company during the last preceding financial year;
- The election of Board members of the Company pursuant to Clauses 39 and 40 of the Constitution;
- The appointment of the auditor; and
- The fixing of the auditor’s remuneration;