NOTICE TO ALL MEMBERS: ORDER OF BUSINESS AT 2015 AGM

NOTICE TO ALL MEMBERS
ORDER OF BUSINESS
AT THE 2015 ANNUAL GENERAL MEETING

Notice is given to members of Sydney Gay and Lesbian Mardi Gras Limited (“the Company”) that the Annual General Meeting (“the AGM”) is to be held at 1:00pm on Saturday, 14th November 2015 at the Erskineville Town Hall, 104 Erskineville Road, Erskineville NSW 2043, where the following business will be transacted: 

  • Consideration of the Accounts and Financial Report;
  • Directors’ Report;
  • Auditor’s Report;
  • Appointment of Directors of the Company; and
  • General Business.

Click here to download the full AGM Agenda.
 
By order of the Board
 
David Imrie
Company Secretary
Sydney, 23 October 2014


Appointment of directors
At the close of nominations the Company received four nominations from members for four vacancies, so pursuant to the Constitution each of the nominated candidates will be appointed at the AGM. Click here to download a list of directors and short biographical statements.
 
Items of business
Items of business are listed in the attached Agenda. Members may vote either in person or by proxy only. Download the Agenda.
 
Proxies
Members may vote by Proxy for items of business. Click here to download a proxy form. Proxies must be received by the Company Secretary by 5:00pm Wednesday 11 November and must comply with Section 7.10 of the Constitution.
 
Annual Report
Click here to download the 2015 Annual Report.
 
Membership
Only current members of the Company may vote at the AGM. The final date that new members will be approved by the Board prior to the AGM is Friday 30 October 2015. Join or renew your membership now.

David Watson

221 Sydney Park Road, Erskineville NSW 2043, Australia

Chief Strategist David Watson is a 20+ year sales and marketing veteran that has worked across different industries with a diverse range of businesses. Prior to launching Strategy Point, David was employed by photo print retailer Momento for over 7 years and in that time was instrumental in growing Momento from startup into a successful brand and service with millions of dollars of annual revenue. This experience provides his clients with unique insights and an unparalleled perspective of photographic consumers, sales and marketing, and maximising business opportunities. David has a Diploma in Strategic Marketing and is currently undertaking an Advanced Diploma of Marketing course. He is an associate member of the Australian Marketing Institute, a member of the National Board for the Australian Institute of Professional Photography, and is a member of the advisory board for the Head On Photo Festival. In his spare time David walks his pooch Rosie around Sydney Park, hones his photography, cheers for the Sydney Swans, indulges in reality TV and dreams of overseas holidays. He also supports two organizations that are close to his heart - Twenty10 who provide support for homeless gay and lesbian youth, and Assistance Dogs Australia who provide freedom and independence to people with physical disabilities.