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All participants are expected to review the following documents before the meeting:
Summarize what you want to achieve at the end of the meeting.
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If there are any additional topics you wish to discuss, please add them to the agenda before the meeting.
Call to order (TW)
Approval of previous minutes (TW)
Any other business (TW)
Adjournment & next meeting date (TW)
Call to order (TW)
Approval of previous minutes (TW)
Easyterms Directorship (TW)
Financials (BK)
Year end 2022 Financial Statements
Ratification of 2023 budget and dividend increase to $2.4m pa
Series 25 PPM (SC)
2023 Audit (BK)
Any other business (TW)
Adjournment (TW)
Next meeting date (TW)
Agenda
Call to order (BK)
Approval of previous minutes (BK)
Any other business (BK)
Adjournment & next meeting date (BK)
All presenters need to upload or embed their slides here.
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