2018 AGM Notice

NOTICE OF ANNUAL GENERAL MEETING

 

Notice is hereby given that the 43rd Annual General Meeting of
The Arabian Horse Society Of Australia Ltd.
 
Will be held at Rydges South Park Adelaide
1 South Terrace, Adelaide SA 5000
 
On Saturday 28th April 2018
Commencing at 2.00pm Registration from 1.30pm
Followed by a Social Dinner at the venue, please advise numbers for booking.
 
By Order of The Board of Directors.
 
AGENDA 
     
  1. Welcome and introductions
  2. Apologies
  3. Minutes of the 2017 Annual General Meeting
  4. Matters arising from these minutes not covered separately
  5. The Chairman's Report
  6. The Secretary's Report
  7. The Treasurer's Report
  8. Presentation of the Annual Accounts of the Society for the year ended 31st December 2017
  9. The Returning Officer's Report on Election of Directors for 2018/2019
  10. Appointment of Auditors 2018
  11. Special Resolutions – See AGM Notice Below
  12. The Board Sub-Committee Board Reports: Archives
                                                                                   Championships
                                                            Judges Executive Committee
                                                            Junior Development
                                                            Management, News, Governance and Welfare
                                                            Promotions and Membership
                                                            Registry
                                                            WAHO
  1. General Business
  2. Close

Helen Dohan
Secretary/Registrar
 
Click here for a printable version of The AGM Notice
Click here for an AGM Proxy Form
 
 
 
 
 
Some helpful links for those attending the AGM in Adelaide, South Australia
For those wishing to stay at the venue: Rydges South Park Adelaide and
For those wishing to stay elsewhere in beautiful South Australia: www.southaustralia.com
To make the most of your visit, take a look at these fantastic tours: www.adelaidesightseeing.com.au