Notice of Annual General Meeting (AGM) – 9th of November 2016

WEDNESDAY THE 9TH OF NOVEMBER 2016

SENATE HOUSE - SH06 – East Campus, Braamfontein

FROM: 13.00 TO 14.15

 

  AGENDA
   
 
  1. Welcome by the Chairman
  2. Approval of the minutes of the 2015 AGM
 
  1. Report of the Principal Officer
    1. Report back of Fund activities over the last year
    2. Report back on the 2016 Member Trustee elections
 
    1. 2015 Annual Financial Statements
 
  1. Investment report back from RisCura
 
  1. Any other business

 Jeremy Gill

Principal Officer

Email: jeremy@jjgconsulting.co.za

Tel: 011 486-1984

PLEASE ARRIVE PROMPTLY AS THE MEETING MUST END AT 14.15