The Annual General Meeting of the Down To Earth (Victoria) Co-operative Society  Ltd will be held at 7.30 PM.on Thursday 8th November, 2007
(financial year, 2006-2007)   Location:    "Ceres" 8 Lee Street. Brunswick, 3057.

Agenda

  • Opening of meeting.

  • Minutes of last meeting.

  • Presentation of reports.

  • Thanks to Directors.

  • Election of Directors.

A copy of the financial statements and the minutes from the last AGM (2-11-06) are available at meetings and also at our registered office:- Tregear Bain Taplin, Suite 3, 43 Railway Road, Blackburn. 3130
If you wish to inspect them at the registered office, please ring 9877 6211 for an appointment.

There are three positions on the Board to be filled at this AGM.
The six candidates standing for election are detailed below and on the other side of this notice.
Active members of the Co-operative may vote in person at this meeting.
Active members who wish to vote in the election of Directors, but are unable to attend in person,
may apply for a
postal ballot. Please read and use the form included with this notice.

SUMMER CONFEST    FRIDAY 28TH DECEMBER 2007    TO    THURSDAY  3RD  JANUARY 2008

Down To Earth Co-operative                                November 2007                                                    Page 2