Sydney PC User Group Incorporated
Visitors are always welcome
AN ANNUAL GENERAL MEETING OF MEMBERS
ABN 63 176 530 563
School of Arts
280 Pitt Street, Sydney
Four documents are attached to this Notice:
contains the formal Notice of the Annual General Meeting, a Nomination Form for the office of Executive Committee member and a Proxy Appointment form.
2. President's Report AGM2012b contains the Presidents Report to members, the Committee's Report and Declaration and the Financial Statements for the period ended 31st December 2011.
3-4. The Minutes of the last Annual General Meeting and the Minutes of a Special General Meeting held on 22 November 2011 are contained in the other two attachments.
NOTICE OF ANNUAL GENERAL MEETINGS OF MEMBERS
Notice is hereby given that the Annual General Meeting of members of the
SYDNEY PC USER GROUP INCORPORATED
will be held on: Tuesday 27th March 2012, commencing at 6.00 pm
at the Sydney Mechanics School of Arts, Level 1, 280 Pitt Street, Sydney.
1. Reading and confirmation of minutes of the Annual General Meeting held
22nd March 2011.
2. Reading and confirmation of minutes of the Special General Meeting held
22 November 2011.
3. To receive and adopt the Statement of Receipts and Expenditure, Statement of Financial Position and the Executive Committee s Report of the Sydney
PC User Group Incorporate for the period 1st February to 31st December 2011.
4. To elect Executive Committee Members.
5. To approve Life Membership for Warren Wyllie in recognition of his significant contributions to the Sydney PC User Group.
6. To transact any other business which may be legally brought forward.
Dated at Sydney By order of the Executive Committee
10th March, 2012 John Symonds