ITEM 1 - Opening
a) Chairman's welcome and prayer in memory of Members who have passed away
b) Presentation of Honorary Members.
d) Chairman’s Report
ITEM 2 - Business
a) To receive the reports of the Board of Directors, the Financial Statements and the Auditor's Report for the financial period ended 30 June 2019.
b) To consider, and if thought fit, approve the Remuneration of Directors, as an ordinary resolution: “That the total Director Remuneration pool is to remain at $52,000 per annum, including Superannuation Guarantee Contribution”.
c) To declare and confirm the Election of Directors 2019.
ITEM 3 - Close of Meeting