ANNUAL GENERAL MEETING 2016

All Council of Fashion & Textile Members are invited to join CTF's AGM.

WHEN | Tuesday November 22nd 2016, 4:00pm - 6:00pm

  • 4.00pm - 4.30pm | Annual General Meeting
  • 4.30pm - 5.30pm | Executive Meeting
  • 5.30pm - 6.00pm | Refreshments & Networking

WHERE | Textile & Fashion Hub, Building F, Kangan Institute, 85 Cremorne St, Richmond VIC 3121

Please ensure to RSVP, fill in and return all necessary forms by Friday 18th November 2016, via:

Email: info@tfia.com.au

or

Post: Council of Textile & Fashion, Building F, Textile & Fashion Hub, 85 Cremorne St, Richmond VIC 3121


find below links to all official CTF AGM 2016 Documentation. 


ON THE AGENDA

  1. Welcome, Apologies & Proxies
  2. Acceptance of Minutes from previous AGM (17th November 2015)
  3. President’s Report
  4. Receive Financial Statements & Auditor's Report
  5. Election of President, Treasurer and Board Member positions
  6. Other Business
  7. Close of Meeting

BUSINESS

  1. To receive, consider and adopt the financial statements of the Company for the year ended June 30 2016, together with the reports of the Directors thereon;
  2. To receive the Audit Report of the Company;
  3. To elect President, Treasurer and Board Member Positions;
  4. To transact any business that may be lawfully brought forward;

BY ORDER OF THE BOARD

  • A Member entitled to attend and vote has a right to appoint a proxy to attend and vote instead of the Member.
  • The person need not be a Member of the Company, but should be a person over the age of 18 years.
  • Forms to appoint Proxies must be lodged at the registered office of the Company via post or email by 5pm Friday 18th November or, if necessary, no less than 24 hours before the time of the meeting.