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2017 NOTICE OF SPECIAL GENERAL MEETING

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Jane Edmanson OAM
Jane Edmanson OAM


ABN:53 715 421 623
Inc#: A0045077Z

2017 NOTICE OF SPECIAL GENERAL MEETING

A Special General Meeting of Friends of the Melton Botanic Garden Inc. will be held on: 
Wednesday 13th December 2017 commencing at 7:00pm at the Depot, 21 Williams Street, Melton.

Meeting Purpose:
Changes to the Friends of the Melton Botanic Garden Rules of Incorporation.
The Association has applied for deductible gift recipient status from the Australian Tax Office. In order to be granted deductible gift recipient status the Australian Tax Office requires that any associated deductible gift recipient has certain clauses within the governing rules of the Association.
See the attached Agenda and an attachment describing Constitution changes for:

  • Proposed new rule 35 (A) Application of Income
  • Proposed new rule 38 (A) Winding Up
  • Proposed new rule 38 (B) Revocation of Deductible Gift Recipient Status

Please see:

  1. Agenda
  2. Constitution/Rules Changes

Regards, Barbara Frampton
Secretary
Friends of the Melton Botanic Garden
PO Box 2381
Melton South, Victoria 3338
Phone: +613 9743 6893
Web: http://www.fmbg.org.au
Email: secretary@fmbg.org.au
Mission: To foster and promote the development of a botanic garden in Melton
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