CAcert

CAcert Board Decisions

Approved 2010-12-14 00:00:04 UTC

m20101206.2: Seek extension for AGM + financial report submission

That, the committee applies to OFT for
a. an extension of 2 months (end
Feb) for the Annual General Meeting, and
b. an extension of 3 months for
the submission of the Annual Report, as the required summary of financial
affairs.

And, that, Ian Grigg submit a Form A11 [1] to OFT to that
effect.

[1]
http://www.fairtrading.nsw.gov.au/About_us/Forms/Associations_forms.html#Form_A11__Application_for_extension_of_time_for_holding_annual_general_meeting_or_lodging_annual_summary_of_financial_affairs
http://blis.fairtrading.nsw.gov.au/__data/assets/licence_file/0011/278345/ap4550c.pdf

Due 2010-12-13 23:59:59 UTC
Proposed Ian Grigg (2010-12-06 02:35:05 UTC)
Vote type: Motion
Votes:
Aye
5
Naye
0
Abstain
0
Show Votes