To: The shareholders of
Sandyport Homeowners Association Limited
Take Notice that the postponed Annual General Meeting of the Company will now take place at the Gazebo located in Phase 5 (adjacent to the pond) on Monday, July 31st, 2017 commencing at 5:30pm.
Please find accompanied herewith the List of Nominees for the position of Director.
Dated this June 30th, 2017
- The Chairman will call the meeting to order.
- It will be determined whether the requirements for a quorum have been satisfied.
- To review and adopt the minutes of the last Annual General Meeting of the Company.
- To elect Four (4) Shareholders to serve as Directors of the Company for a period of Two (2) years.
- To elect One (1) Shareholder to serve as a Director of the Company for a period of One (1) year.
- To review the audited Financial Statements for the financial year ending December 31st, 2016.
- To consider and approve the Budget for the financial year 2017.
- To receive, consider and adopt the report of the Directors.
- To approve of the appointment of auditors for the ensuing year and to authorize the Directors to fix the remuneration of the Auditors.
- Kosta Berdanis
- Tony Miaoulis
- Eddie Gardner
- Robert Sands
- Gilbert Ward