AGM 2020

It’s time for an AGM. The incredibly formal notice is below, but here’s a picture first.

Notice

Is hereby given that the Annual General Meeting (AGM) of the Company will be held at Lisacul Community Centre, Lisacul, on the nineteenth day of February 2020 at 8:00pm.

Agenda

  1. Adoption of Minutes of previous AGM
  2. Annual Report of Board
  3. Audited accounts
  4. Reappointment of retiring Auditors
  5. Election of Directors
  6. Consider & decide resolutions for which due notice has been given

By Order of the Board

If you would like to submit a resolution, you need to send it to us in writing to the Resource Centre in Lisacul, or by email to LisaculResources@gmail.com.