Posts Tagged ‘Kanawinka Inc.’

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)


Association now Kanawinka Inc.

Added: Nov  16, 2012   |Posted by Admin |  Comment(s) 0

Kanawinka Geoaprk Inc. now Kanawinka Inc.
Registered Number A0043406F

The Public Officer wishes to advise that the association Kanawinka Geopark Inc. change of name to Kanawinka Inc. has been given by the Registrar of Incorporated Associations, Consumer Affairs Victoria, and is effective from 22nd May 2012.

The Public Officer also wishes to advise that notice has been received that the 28 March 2012 Special Resolution to alter the Rules of Kanawinka Inc. has been approved by the Registration Branch General Manager, Consumer Affairs Victoria, and is effective from 22nd May 2012.


March Board Meeting Venue and Time

Added: Mar  26, 2012   |Posted by Admin |  Comment(s) 0

Please be advised that a Kanawinka Geopark Board meeting is to be held on:

Date:
Wednesday, March 28, (Full Board)

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

Where:
Martin J. Hynes Auditorium, Market Place, Hamilton, Vic.
(next door to the Council Chambers)

Advice is given that two Special Resolutions are to be put to Members at the March 28th 2012 general meeting at 12.30pm Vic time (12:00pm SA time)

Special Resolution 1. proposes the Association Registered Name be changed from Kanawinka Geopark Inc. to Kanawinka Inc.

Special Resolution 2. proposes the ‘Model Rules’ Constitution of Kanawinka Geopark Inc. be changed and that the changed Constitution be adopted for Kanawinka Inc.

Membership fees of Kanawinka Inc will be $5.00 per annum

The proposed new constitution for Kanawinka Inc. is able to be downloaded
(PDF – 21 pages, 1.45MB) by clicking on the link  Constitution for Kanawinka Inc.

Copies of the proposed new constitution for Kanawinka Inc. may also be obtained by contacting Linda Hay on (08) 87210444

 


Special Resolutions at March Meeting

Added: Mar  25, 2012   |Posted by Admin |  Comment(s) 0

Kanawinka Geopark Inc.
Registered No. A0043406F

Advice is given that two Special Resolutions are to be put to Members at the March 28th 2012 general meeting at 12.30pm Vic time (12:00pm SA time)

Special Resolution 1. proposes the Association Registered Name be changed from Kanawinka Geopark Inc. To Kanawinka Inc.

Special Resolution 2. proposes the ‘Model Rules’ Constitution of Kanawinka Geopark Inc. be changed and that the changed Constitution be adopted for Kanawinka Inc.

Membership fees of Kanawinka Inc will be $5.00 per annum

The proposed new constitution for Kanawinka Inc. is able to be downloaded
(PDF – 21 pages, 1.45MB) by clicking on the link  Constitution for Kanawinka Inc.

Copies of the proposed new constitution for Kanawinka Inc. may also be obtained by contacting Linda Hay on (08) 87210444

Please note the Board meeting is  to be held at the Martin J Hynes Auditorium, Market Place, Hamilton, Vic. commencing at 10.30am Vic time (10:00am SA time)


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