Annual General Meeting
Annual General Meeting NoticeNotice is hereby given that the Annual General Meeting of CRANAplus will be held on Wednesday 18th September 2019 at 4.00pm at the Crowne Plaza Hunter Valley, 430 Wine Country Drive, Lovedale NSW.
All members are encouraged to attend.As per 18.3.(a) in the Constitution the following Board Members will be continuing their term:
Ms Claire Boardman
Ms Vanessa De Landelles
Ms Belinda Gibb
Mr John Ryan
Ms Fiona Wake
Dr Nicholas Williams
By rotation Ms Lynette Byers and Mr John Wright offer themselves for re-election.
Mr Paul Stephenson will retire from the position of Chair as per the rotating term.
As per the Constitution, an election will be held for the 3 Director positions as 7 nominations were received. Audited financial statements will be available for inspection upon request 14 days prior to the AGM by contacting the CFO via email on email@example.com
Voting opened on Thursday 15 August 2019 and closes on Wednesday 19 September at 4pm AEST (Brisbane). Should you have any difficulty with voting, please contact CRANAplus on (07) 4047 6400 or by email at firstname.lastname@example.org.