Annual General Meeting 2016

To: ALL CONVENER and BROADCASTING GROUP
From: MANAGEMENT
CC: BOARD OF DIRECTORS
Date: 26/06/2016
Re: MEMBERS AND BROADCASTING GROUP DELEGATES

  • PLEASE NOTE THAT THE COMPANY AGM IS SCHEDULED TO SUNDAY 21st June , 2016.
  • RETURNING OFFICER: PHILLIP PINNS.
  • TIME: 11.00am – 12.00pm
    2 CONDOR STREET (New Burwood Library).
    BURWOOD, NSW 2134
  • ALL CONVENERS SHOULD ENSURE THAT BROADCASTING GROUP DELEGATE MEMBERSHIP FEES ARE PAID NO LATER THAN THE THURSDAY 24th June 2016.
  • LIST OF DELEGATES TO BE PROVIDED TO THE OFFICE 25 BELMORE ST. BURWOOD NO LATER THAN 6.00 PM OF THE 24TH OF June 2016.
  • ANY PROPOSAL FROM BROADCASTING GROUPS SHOULD BE FORWARED BY THE CONVENOR TO THE MANAGEMENT NO LATER THAN 9,00AM WEDNESDAY 24TH June 2016.
  • THE AGM AGENDA AND FINANCIAL REPORTS WILL BE AVAILABLE FROM THE OFFICE ON THURSDAY 20th June 2016

Secretary

Board of Directors

MCRA LTD.

AGENDA

ANNUAL GENERAL MEETING 2015-2016

26 JUNE 2016
96 SHAFTESBURY ROAD, BURWOOD, NSW 2134
TIME: 11.00AM

11.00 am: Registration of Financial Members.
Meeting, Chair and Conducted by the Returning Officer Philip Binns

ITEM 1.

  • Confirmation of Minutes 2014-2015.
  • Confirmation of the approval of Auditor.

ITEM 2.

  • Managing Director’s Report 2014-2015.

ITEM 3.

  • Financial Report 2014-2015.
  • Discussion and Questions.

ITEM 4.

  • Constitutional Review

ITEM 5

  • General Business
  • Closing