Thursday 30th July 2009
Annual General Meeting
8.00 am Thursday 31 July 2008
Civic Centre
Agenda
1. To receive and adopt the un-audited financial statements for the
year ended 31 March 2008
2. The following directors retire by rotation and being eligible offer
themselves for re-election with the support of the remainder of the
board:
2.1 Tony Delahunty
2.2 Kath Jephson
2.3 Jeff Lamb
3. Any Other Business
(Only items identified to the Company Secretary in writing, no less than 14 days prior to the date of the meeting, will be considered)