Notice of 2019 Annual General Meeting
|Date:||Monday 3 June 2019|
|Venue:||C3 Convention Centre
64 Anglesea St, SOUTH HOBART TAS 7004
Notice is given that the 2019 Annual General Meeting of Cider Australia Incorporated will be held at 3.00pm on Monday 3 June 2019 at the C3 Convention Centre. The meeting will take place during the AusCider 2019 conference.
At the meeting, the Executive Committee will update Members on the Association’s finances and activities including policy reforms and lobbying, the Australian Cider Awards, AusCider 2019 and the 100% Australian Grown Trust Mark. Members will be asked to vote on a Special Resolution to make minor amendments to the Constitution, and will also be briefed on the Cider Program under the Federal Government’s Export and Regional Wine Support Package including the second phase of this Program, which builds on the development of an Australian Craft Cider Brand Proposition in 2018.
Members and invited guests may attend the meeting.
For further information or to RSVP contact Jane Anderson at firstname.lastname@example.org or 0434 559 759.
BUSINESS OF THE MEETING
- Welcome and apologies
- Approval of AGM Minutes
To consider and, if considered suitable, approve the minutes of the AGM held on 17 May 2018.
- Committee Report
To receive and consider a report from the Committee on the activities of Cider Australia.
- Financial Report
To receive and consider the summary of financial affairs for the previous year.
- Election of Office Bearers
To elect office bearers on the Cider Australia Executive Committee.
- Other Business
– Proposed Special Resolution to amend the Cider Australia Constitution (to be circulated to Members)
Sam Reid, President
8 May 2019