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The ANNUAL GENERAL MEETING of the Company was held at
The Hotel Mecure Ultimo
383-389 Bulwara Rd
Ultimo NSW
on Saturday 7th May 2005 commencing at 9.00 am
BUSINESS:
Welcome by Chairman
Apologies
To receive, consider and adopt the financial statements of the company
for year ended 31st March, 2005, together with the reports of the Chairman
of Directors and Auditor.
Election – Board of Directors and Office Bearers.
Election of Board members
Mr Martin Oppenheimer Elected Unopposed
Mr Sam Stephens Elected Unopposed.
Office Bearers
Chick Olsson: Chairman
Martin Oppenheimer: Deputy Chairman
Sam Stephens: Chief Executive Officer
Will Crozier: Treasurer
General Business.
Downloads
Chairman’s
Report 9 KB PDF
CEO’s Report 13 KB PDF
News Archive 2003
Discussion Papers
Media Links