Annual General Meeting 2020

Annual General Meeting 2020

Notice is given that the annual general meeting of Visit Sunshine Coast Ltd will be held as follows:

Venue: Malt Shovel Taphouse, 31-32/8 The Avenue, Birtinya QLD 4575​
Date: Wednesday 18th November, 2020
Registration: 3.30pm - 4.00pm
Meeting opens: 4.00pm

The 2019/20 Annual Report can be downloaded here: 2019/2020 Annual Financial Report 


Agenda

1. Welcome by the Chair

2. Apologies

3. To confirm the minutes of the Annual General Meeting held on 20 November 2019

4. Chairman's report

5. To receive and consider Company’s financial reports and the reports of the Directors and Auditor for the financial year ended 30 June 2020.

6. Company Auditor to announce the elected member to the Board of Directors for the relevant term as specified in Rule 22.1 a) of the Constitution.

7. Chairman to announce the skilled based member to the Board of Directors for the relevant term as specified in Rule 22.1 a) of the Constitution.

8. To appoint an auditor for the ensuing year.

9. General Business