Special General Meeting – 19 Nov 2022

Notice is hereby given by the Board of a Goolawah Co-operative Special General Meeting to be held at the Camp Kitchen on Saturday19 November 2022 from 9 a.m.

The purpose of the meeting is to consider Special Resolutions for the adoption of Co-operative Capital Units (CCUs), as a means of raising funds for the Nevertire Road upgrade requirements of our recent Land & Environment Court settlement with Kempsey Shire Council.

Below are the Agenda for the meeting with the resolutions and their detailed attachments of the requisite Co-op Rules changes and Terms of Issue for the CCUs, and also a Proxy Form for absentee voting. 

The CCU Disclosure Statement is also a requirement for approval by the Department of Fair Trading, along with the Co-op Annual Financial Statement.

Agenda-Special-General-Meeting-19.11.22

Proxy Form SGM 19.11.22

CCU Disclosure Statement 29.10.2022

Annual Financial Statement YTD 27-10-2022

 

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