Conference Room CB10.03.470
University of Technology Sydney
Level 3, 235 Jones Street
BROADWAY NSW 2007
No further items can be considered at the AGM.
That Dalene Wray will preside as Chair for this Annual General Meeting
Motion carried
Attachment | Size |
---|---|
OIA Ltd Income Statement 2017-18 and 2018-19.pdf (30.26 KB) | 30.26 KB |
OIA Ltd Balance Sheet 2017-18 and 2018-19.pdf (30.33 KB) | 30.33 KB |
That the meeting accept the financial statements as presented for 2017-18 and 2018-19
Motion carried
That there will be 7 Directors for the coming year and, as there are 4 continuing Directors, an election will be required to fill 3 vacancies from the 8 nominated candidates
Motion carried
That the following candidates are duly elected as Directors for a 2-year term:
Motion carried
As the company is not legally required to appoint an auditor and the company's revenues are not sufficiently large to warrant the expense, no auditor to be appointed for 2019-20
Motion carried
Representative | Full Member |
---|---|
Dalene Wray | Obe Organic |
Sue Shelton | Bellamy's Organic |
Janie McClure | Rural Organics |
Sam Statham | Rosnay Organic Wines |
Lynton Greenwood | Greenwood Orchards |
Andrew Leisfield | Lieton Park Partnership |
Howard Rubin | Koala Tree Organics |
Carissa Wolfe | Benmar Farm |
Representative | Associate Member |
---|---|
Tim Marshall | |
Sarah Wheeler | University of Adelaide |
Else Wynan | |
Carolyn Suggate | ORIcoop |
Carlo Liefert | Southern Cross University |
Penny Scott |
Representative | Reason for attending |
---|---|
Brock Billing | Candidate for Director |
Mark Gower | Candidate for Director |
Greg McNamara
Ben Copeman
Anni Brownjohn
Jan Denham
Tony Webster
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