NOTICE OF
ANNUAL GENERAL MEETING
2015
To be held on: Saturday, 3rd October 2015
commencing 1pm
At: Roma Rooms, Hotel Jen, 159 Roma St,
Brisbane, Queensland 4000
BUSINESS
Opening & Welcome
Attendance
Apologies
Confirmation of the Minutes of
the 2014 Annual General Meeting
(available on AQHA website)
Matters Arising from the 2014
Minutes
President’s Report
Treasurer’s Report
Receiving and considering the Financial
statements of the Company for the financial
year ended 30 June 2015
Receiving and considering the Audit report
Receiving and considering the Directors’ reports
Declaration of Board of Directors’ Election
Results
Consideration of any Special Resolutions
General Business
July• August 2015 • The Australian Quarter Horse Magazine Page 13