Archive for the ‘AGM’ Category

Kanawinka Inc. Annual General Meeting

Added: Apr  9, 2014   |Posted by Admin |  Comment(s) 0

Please be advised that a Kanawinka Inc. Annual General Meeting is to be held on Friday, May 30th, 2014.

Date:
Friday, May 30th, 2014

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

Where:
Penshurst Volcanoes Discovery Centre, 23 Martin Street , Penshurst, Vic.
(Just South of the roundabout in Penshurst, along the Hamilton-Warrnambool road)


Adjourned date for Kanawinka AGM

Added: Nov  18, 2012   |Posted by Admin |  Comment(s) 0

Please be advised that the Kanawinka Inc. Annual General Meeting that was set for 24 October 2012 has been adjourned to:

Date:
Wednesday, November 21, 2012

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

Where:
Penshurst Volcanoes Discovery Centre, 23 Martin Street , Penshurst, Vic.
(Just South of the roundabout in Penshurst, along the Hamilton-Warrnambool road)

For further location details please visit the Location page of the Penshurst Volcanoes Discovery Centre website.

RSVP:
To the Secretary

Nominations:
Nominations of candidates for election as Kanawinka Inc. “Officers of the Association” or as “Individual members of the Committee of Management”
should be made in writing to the Secretary .

 

Advice is given that a number of changes to the Rules of the Kanawinka Inc. Association have been proposed (accepted at general meeting 28 March 2012)

Details can be found below or by contacting the Secretary (08) 87210444

Four Special Resolutions are to be put to Members at the 21 November 2012 Annual General Meeting

Special Resolution 1. proposes that: Appendix 4 Schedule of Fees the Individual membership Annual subscription fee be set at $1.00

Special Resolution 2. proposes that: 14 Quorum at general meetings (2) Seven members personally present (being members entitled under these Rules to vote at a general meeting) constitute a quorum for the conduct of the business of a general meeting.

Special Resolution 3. proposes that: 20 Committee of management (3) (b) A number of individual members equal to the number of Institutional members, or a minimum of 5, whichever is the greater – each of whom shall be elected at the annual general meeting of the Association in each year.

Special Resolution 4. proposes that: 21 Office holders (1) (d) a Secretary/Public Officer

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 1.45MB, 21 pages)


Kanawinka Inc. AGM

Added: Oct  3, 2012   |Posted by Admin |  Comment(s) 0

Please be advised that the Kanawinka Inc. Annual General Meeting that was to be held on Wednesday, October 24, 2012 is now to be held on:

Date:
Wednesday, November 21, 2012

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

Where:
Penshurst Volcanoes Discovery Centre, 23 Martin Street , Penshurst, Vic.
(Just South of the roundabout in Penshurst, along the Hamilton-Warrnambool road)

For further location details please visit the Location page of the Penshurst Volcanoes Discovery Centre website.

RSVP:
To the Secretary

Nominations:
Nominations of candidates for election as Kanawinka Inc. “Officers of the Association” or as “Individual members of the Committee of Management”
should be made in writing to the Secretary by 17 October 2012.

 

Advice is given that a number of changes to the Rules of the Kanawinka Inc. Association have been proposed (accepted at general meeting 28 March 2012)

Details can be found below or by contacting the Secretary (08) 87210444

Four Special Resolutions are to be put to Members at the 24 October 2012 Annual General Meeting

Special Resolution 1. proposes that: Appendix 4 Schedule of Fees the Individual membership Annual subscription fee be set at $1.00

Special Resolution 2. proposes that: 14 Quorum at general meetings (2) Seven members personally present (being members entitled under these Rules to vote at a general meeting) constitute a quorum for the conduct of the business of a general meeting.

Special Resolution 3. proposes that: 20 Committee of management (3) (b) A number of individual members equal to the number of Institutional members, or a minimum of 5, whichever is the greater – each of whom shall be elected at the annual general meeting of the Association in each year.

Special Resolution 4. proposes that: 21 Office holders (1) (d) a Secretary/Public Officer

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)


Kanawinka Annual Report 2008

Added: Jan  5, 2009   |Posted by Admin |  Comment(s) 0

10 December 2008

Kanawinka Annual Report

The Kanawinka Global Geopark held it’s AGM on the 10th of December in Mount Gambier, South Australia at the Lady Nelson Information and Discovery Centre.


Kanawinka Board Meeting and AGM 2008

Added: Dec  16, 2008   |Posted by Admin |  Comment(s) 0

Kanawinka Board Meeting and AGM - December 10th 2008

The Annual General Meeting will follow the normal meeting on the 10th of December 2008 at 4:00 pm South Australian time.

Normal meeting commences at 2:30pm SA time in Mount Gambier at the Lady Nelson Visitor and Discovery Centre.


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