NOTICE OF AGM
CO-OP INCUBATOR LIMITED (ABN: 90260094145) (CO-OP REG. G0003590R)
6TH OF MAY AT 7:30PM – 8:30PM (EASTERN STANDARD TIME)
LOCATIONS: 888 CO-OPERATIVE CAUSEWAY LIMITED, LEVEL 5, THE CAUSEWAY BUILDING, 306 LITTLE COLLINS ST, MELBOURNE AND ONLINE ZOOM, HTTPS://ZOOM.US/J/409123105
- AGM – notice
- Chairperson and Directors report
- Directors Solvency Statement
- Basic Financial Statements: Income and Expenditure Statement; Balance Sheet; and, Statement of Changes in Equity.
- Special resolution notice – treaties
- Notice of election
Attachments to be sent with AGM papers:
The AGM will also be a time to exit some of the Board and bring on new Board Members.
To Nominate a Board position you need to be an existing Member and have a seconder for your nomination that is also a Member.
The nominee must be willing to volunteer for the role and should be suitably qualified to perform the role.
The Board positions are all volunteer and the expectation is that you’ll:
- attend fortnightly online meetings for 1-hour
- monthly Board meetings 1-2 hrs
- attend an in-person annual strategy meeting 1 – 2 days
- proactively engage with the membership and mission of incubator.coop
There is 1 vacancy on the Board of 5. Paul Barnett is retiring with distinction from his Founding efforts and work as the inaugural chair.