Warmun Art Aboriginal Corporation

ABN: 15 031 420 980

All members* of the corporation are advised that an annual general meeting of members will take place as follows:

Time:  2:00 PM

Date: Wednesday 25 November 2015

Place:  Warmun Art Centre Gallery

Agenda

1. Confirm the Chair of the meeting (in accordance with the rule book)

2. Apologies

3. Accept proxy votes

4. Minutes of the previous annual general meeting (AGM) and matters arising

5. Corporation reports (CEO’s report, Director’s report, financial report and auditor’s report)

6. Appointment of an auditor for the next financial year (if required) and their fee, or authorising directors to set the fee

7. Election of directors, if applicable (Chair declares positions vacant, appoints scrutineers, if necessary conducts election in accordance with the rule book and declares results of election)

8. Any other issues

NOTES: * Members should check their details in the register of members at the AGM