Castlemaine Community Investment Co-operative AGM will be held 5.30pm to 6.30pm, 18th November, Castlemaine Town Hall.
Please note: The special resolution to change the Rules about the Board size has been withdrawn. The Board size will remain between 5 and 9 as per Section 36(2) of the Co-operative Rules. The Board made this decision after the Hub settled and we reviewed our capacity to manage the investment and grow the co-op. We think we can do both well with some extra capacity.
The AGM agenda is:
- A celebration of who we are, what we have achieved, and our 2026 strategy
- AGM business
- Apologies
- Confirmation of minutes of 2024 AGM meeting
- Financial report and solvency resolution
- Election of new Directors
- Two retiring Directors – Gwen Hanna and Warwick Smith
- Meet the three new Director nominees – David Pugh, Jodie Hampson and Andrew Barnes
- Ordinary business of a general meeting, as specified in the Rules Section 25(2).
Documents to be presented at the 2025 AGM:
