Down to Earth (Victoria) Co-operative Society Ltd. ABN 77 380 803 219
The Annual General Meeting of the Down To Earth (Victoria) Co-operative Society Ltd
will be held at 7.30 PM AEDT on Monday 13th November 2023 (7.30 PM Melbourne time)
Location: online through Zoom http://dte.coop/zoom . Zoom meeting ID 236 280 3699
Passcode 123456 (Zoom have changed their procedures, and now require a passcode).

Agenda

Minutes of previous GMs
Financial Reports
Other Reports
Opening of Director Positions
Election of Directors
Motions to be voted on
Close

Election of Directors

There are three (3) positions for Board of Directors to be voted on.

Re-standing board members: Brian Denham, Robin Macpherson
Board member retiring: Kathy Ernst
We thank her for her service, and wish her well in her future endeavours.
Retained board members: Susan Helson, Malcolm Matthews, Lance Nash, Shardae Reed

Nominations for the 2023 election:

Brian Denham	Andrew McLean	Robin Macpherson

 

With 3 nominations for 3 positions, these candidates will be elected by default, and there will be no need for a ballot. The election result will be announced by the Returning Officer at the AGM.

 

Motions for the Annual General Meeting 2023

There are no motions for this meeting.

~ End of Motions ~