It’s time for an AGM. The incredibly formal notice is below, but here’s a picture first.
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.
- Adoption of Minutes of previous AGM
- Annual Report of Board
- Audited accounts
- Reappointment of retiring Auditors
- Election of Directors
- 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.