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Posted by Felicity Green on 04/09/2017.

Notice of Equestrian SA Annual General Meeting

NOTICE OF ANNUAL GENERAL MEETING


EQUESTRIAN FEDERATION OF AUSTRALIA-SOUTH AUSTRALIAN BRANCH INC trading as EQUESTRIAN SOUTH AUSTRALIA NOTICE is hereby given of the Annual General Meeting of EQUESTRIAN FEDERATION OF AUSTRALIA-SOUTH AUSTRALIAN BRANCH INCORPORATED trading as EQUESTRIAN SOUTH AUSTRALIA to be held on 30th October 2017 commencing at 7.00pm at the Equestrian SA Conference Room, Unit 10– 2 Cameron Road, Mount Barker, SA 5251.

BUSINESS OF THE MEETING
1. Chairman’s welcome
2. Confirmation of minutes
Confirmation of the minutes of the 2016 AGM
3. Financial Statements and reports
To receive and consider the financial report of the Association, the auditor’s report and the reports of the disciplines for the year ended 30 June 2017
4. Election of directors
Election of three (3) Elected Directors in accordance with rule 16 of the Equestrian SA Constitution
5. Election of Committee positions
Two (2) Members – Coaching Committee Three (3) Members – Dressage Committee Five (5) Member – Driving Committee Three (3) Members – Eventing Committee
Three (3) Members – Show Horse Committee Three (3) Members – Show jumping Committee Three (3) Members – Vaulting Committee
6. Any other business
To transact any other business which may be lawfully brought forward in accordance with the Constitution and the Associations and Incorporations Act 1985.

By order of the Board

S Cimarosti
Sharon Cimarosti Executive Officer
25th August 2016

Nomination Forms for Board &  Discipline Committees

 

 

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