AGENDA
1. Present and Apologies
2. Minutes of the 141st Annual General Meeting held on Wednesday 16 December 2020.
3. Chairman’s Report
4. CEO's Report
5. 2020/21 Annual Reports and Accounts – The Treasurer
To receive and consider the profit and loss account for the company for the year ended 30 June 2021 and the balance sheet of the company as at 30 June 2021
To receive and consider the director’s report and directors’ statement
To receive and consider the auditor’s report
6. Election of Board and Executive (Postponed)
7. General Business
PROXIES
If you are unable to attend the meeting, I encourage you to appoint a proxy to attend and vote on your behalf.
Proxies may only be appointed by returning the proxy form to VANA no later than 3:00pm Tuesday 7th December 2021. The member must sign the proxy form or an attorney duly authorised in writing.
Kind Regards,
Brendan Tohill | Chief Executive Officer
VANA-Victorian Authorised Newsagents Association
