Notice of AGM

 

NOTICE OF 2019 ANNUAL GENERAL MEETING

THE SEVENTY NINTH ANNUAL GENERAL MEETING OF

EMANUEL SYNAGOGUE

ACN 000 049 329

 

will be held on Tuesday 28 May 2019 at 6:30 pm

in the Neuweg, 7 Ocean Street, Woollahra

 

ORDINARY BUSINESS

 

  1. To record attendances, apologies and proxies;
  2. To approve the Minutes of the Seventy Eighth Annual General Meeting;
  3. To receive reports for the year ended 31 December 2018;
  4. To receive and and, if thought fit, to approve the Financial Report and Independent Auditor’s Report  for Emanuel Synagogue and its controlled entities (the Group) for the financial year ended 31 December 2018;
  5. To elect the Directors;
  6. To confirm the appointment of the Auditor; and
  7. To transact such other business which under the Constitution ought to be transacted at an Annual General Meeting.

 

All members of the congregation are invited to attend the Annual General Meeting

 

BY ORDER OF THE BOARD OF EMANUEL SYNAGOGUE

 

Suzanna Helia                                                                         Woollahra

Company Secretary                                                                2 May 2019

 

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Established in 1938, Emanuel Synagogue is a pluralist community affiliated with the Masorti, Progressive and Renewal movements. We offer a variety of services, programs and activities. We welcome you to join us.

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