Minutes of 2011 Annual General Meeting

(C&BAV Incorporation Registration Number: A 13467S)
ABN: 65 553 575 021

Minutes of the 2011 Annual General Meeting

Held on Monday 1st August 2011
at RMIT Building 94, 23-27 Cardigan St Carlton Victoria

Attendance: as per attendance register.

Minutes of previous (2010) AGM: received and adopted.

Reports: made by President and Treasurer.

Financial accounts: tabled by the Treasurer.

Election of office bearers:
President: Mark Miller
Vice President: Peter Godfrey
Treasurer: Gordon Adams
Secretary and Public Officer: Branko Gligorov
Committee members: Zoltan Toth, Andrew Johnson

All elected unopposed.

Fees to remain at $50 per year, no GST component. Carried unanimously.


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