Below is a Special Resolution proposing approval of the Co-op’s budgets for financial year 2023-24:
Special Resolution for Annual Budgets 2023-24 ver4
Infrastructure Budget 2023-24 v4 final
Below is a Special Resolution proposing approval of the Co-op’s budgets for financial year 2023-24:
Special Resolution for Annual Budgets 2023-24 ver4
Infrastructure Budget 2023-24 v4 final
Previously posted minutes required corrections, included in the final version below:
Current insurance policies are attached, with a document explaining Liability insurance.
As required by Legislation and Goolawah’s rules, the Board has renewed insurance cover for Property and Liability.
Liability insurance does not cover a member for any wilful breach or anything unlawful.
Coverforce Broking – Business Insurance & Schedule for Goolawah
Coverforce Broking – Management Liability Insurance for Goolawah
QBE Steadfast Client Trading Platform Business Package
Uninsured Risks and Important Information 2022
The result of the mail-out is that 81% of members have committed to purchasing Infrastructure Shares. We needed all members to commit by March 10 to proceed with this option at this stage.
Therefore, at next Saturday’s meeting, members will vote on a Special Resolution to raise the Infrastructure Levy to $1450, commencing on 01 July this year, and also a minor rule amendment to allow the increase.
A Proxy Form is available below for members wishing to vote via proxy.
Fundraising Timeline updated 24.2.23
Treasurers Report for meeting 18-03-2023
Infrastructure Budget 2023-24 v1