Posts Tagged ‘AGM’

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)


Special Resolutions at AGM

Added: Nov  17, 2012   |Posted by Admin |  Comment(s) 0

Kanawinka Inc.
Registered No. A0043406F

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 – 21 pages, 1.45MB)

Please note:

the Annual General Meeting that was set for 24 October 2012 has been adjourned to 21 November 2012 at:

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.

the Annual General Meeting commences at:
11:00am Vic time (10:30am SA time)


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)


Board Meeting Dates – 2011

Added: Oct  12, 2011   |Posted by Admin |  Comment(s) 0

Kanawinka Geopark Board meetings for 2011.

Previous Board meetings in 2011 have been held on the following dates:

 

Thursday, February 17 (Full Board)

The Volcanoes Discovery Centre, Penshurst, Vic.

 

Wednesday, April 20 (Full Board)

The Education Centre, Western District Health Service,

Kitchener St, Hamilton, Vic.

 

Wednesday, August 17 (Full Board)

The Education Centre, Western District Health Service,

Kitchener St, Hamilton, Vic.

 

Wednesday, November 2 (Full Board)

Please note: AGM followed at 2.00pm Vic. time (1:30pm SA time)

The Education Centre, Western District Health Service,

Kitchener St, Hamilton, Vic.


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.


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