Archive for January, 2013

February 20th Special General Meeting

Added: Jan  30, 2013   |Posted by Admin |  Comment(s) 0

Please be advised that the next Kanawinka Inc. Board meeting will be a Special General Meeting as it will consider a Special Resolution to change the Rules of the Kanawinka Inc. Association.

Date:
Wednesday, February 20, 2013

Time:
10:30am SA time (11:00am Vic. time)

Where:
Mount Gambier Library, Watson Terrace, Mount Gambier, South Australia.

A change to the Rules of the Kanawinka Inc. Association has been proposed (accepted at the Annual General Meeting 21 November 2012).

A Special Resolution is to be considered by members at the 20 February 2013 Special General Meeting which proposes that:
27. Quorum for Committee Meetings
(1) Any 5 members of the committee constitute a quorum for the conduct of the business of a meeting of the committee.

(If at least 75% of the members vote in favour, a quorum for a Committee of Management meeting will subsequently be 5 members – subject to approval by Consumer Affairs Victoria).

The present constitution Rules of the Kanawinka Inc. Association is able to be downloaded by clicking on the link Rules of the Kanawinka Inc. Association
(PDF – 21 pages, 1.45MB)


Notice of a Special Resolution

Added: Jan  29, 2013   |Posted by Admin |  Comment(s) 0

Kanawinka Inc.
Registered No. A0043406F

Advice is given that a change to the Rules of the Kanawinka Inc. Association has been proposed (accepted at the Annual General Meeting 21st November 2012)

The resolution stated below is the Special Resolution to be put to members at the 20 February 2013 Special General Meeting.

The Special Resolution proposes that:

27. Quorum for Committee Meetings
(1) Any 5 members of the committee constitute a quorum for the conduct of the business of a meeting of the committee.

(If at least 75% of the members vote in favour, a quorum for a Committee of Management meeting will subsequently be 5 members – subject to approval by Consumer Affairs Victoria).

The present constitution Rules of the Kanawinka Inc. Association is able to be downloaded by clicking on the link Rules of the Kanawinka Inc. Association
(PDF – 21 pages, 1.45MB)

Please note:
The Special General Meeting is on 20th February 2013 commencing at 10.30am SA time (11am Vic. time) in the Mount Gambier Library, Watson Terrace, Mount Gambier, South Australia.

(The Mount Gambier Library is adjacent ‘Main Corner’, Mount Gambier).


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