Notice of Annual General Meeting 2020

Notice is given that the Annual General Meeting of the Warwick Friendly Society Association Limited (the Company) will be held at 5.30pm, on Friday 20th November 2020 at the Warwick RSL premises, 65 Albion Street, Warwick, Queensland.

The Business of the AGM will be:

· Confirmation of the Minutes of the AGM held on Friday 22nd November 2019.

· To receive the Directors’ report, Balance Sheet, Profit and Loss Statement, and Auditor’s report for the year ended 30th June 2020.

· Election of Directors

· Approve non-executive Director’s remuneration.

· Election of Auditor.

Any query should be directed to the Company Secretary at 106 Palmerin Street, Warwick, Qld.

Proxy Forms can be obtained from the Company Secretary at 106 Palmerin Street, Warwick, Qld.

John Creed, Chairman

30 October 2020

 

Board Nominees

Our Board 2019-2020

Each year we have a gathering of our board of directors and our current members. At the Annual General Meeting elections are held for board positions, the financial reports are presented and an overview of the Warwick Friendly Society is provided. We also host a guest speaker to talk about issues of concern to our community, to the cooperative movement or healthcare in Warwick.

 

Our Board consists of John Creed (Chairman), Alan Balloch (Vice Chairman), Jane Pollard, Chiara Farrell, Cate Sester, and Doug Cutmore.

A group photo of our board of directors.
Our Board of Directors 2019-2020