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dnister annual general meeting 2011 | ||
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The 2011 Annual General Meeting will be held on Sunday 13th.November
2011 at the Ukrainian Orthodox Church Hall - 91 Buckley
Street, Essendon VIC 3040. Registration will commence at
1.00pm and the meeting will start at 1.30pm. MEMBER CORRESPONDENCE 
Notice of AGM eng &
ukr
Option
to receive Annual Report
Special
Resolution
Proxy
Form Advance Notification of Annual General Meeting 2011 . Election Of Directors - Call for Nominations NOMINATIONS HAVE NOW CLOSED In respect of the election process, arrangements have been made for RGR Election Services to conduct the 2011 election for four (4) directors to serve on the Board of Dnister Ukrainian Credit Co-Operative Limited. Ron Ritchie, Principal Returning Officer of RGR Elections Services has been appointed Returning Officer for the election. top
At
the close of nominations yesterday, Sunday, 9 October (12
noon) the Returning Officer had received eight (8) valid
nominations for the four (4) vacancies announced by the
Company Secretary on 21 June 2011. Soon after close of
nominations, the Officer drew the names of the candidates by
lot, in the presence of observers, to determine their
positions on the ballot paper. The result of the draw is as
follows:
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