Summerfruit Aust Ltd AGM Agenda -13th Sept , 2018

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The Agenda for the Summerfruit Australia Ltd Annual General Meeting to be held Thursday 13th September from12.00 noon - 3.30pm

The Conference Room, DEDJTR Tatura Research Station

Address: 255 Ferguson Road, Tatura , Vic Phone: (03) 5833 5222

Annual General Meeting Agenda A light snack Lunch will be provided prior to starting
1. -12.45 pm Welcome by Chairperson
2.-12.50 pm Commencement of AGM - Apologies
3 -1.0pm Minutes of Previous AGM Meeting- Renmark 21st Sept 2017
Motion: That the Minutes are a true reflection of the meeting held at Renmark 21st Sept 2017
4-1.10 pm Business Arising
5-1.20pm Chairs Report

6-1.30pm Treasure’s Report and presentation of audited financial statement

a) Motion: That the Financial Report be accepted as read

7-1.40pm General Business
8- 2.00 pm Presentation by Mr. David Ironside, Assistant Secretary, Plant Exports Operations, Biosecurity Plant Division, Department of Agriculture and Water Resources
9. 2.30pm Presentations by Dr Penny Measham, Hort Innovation Australia, - Current Fruit Fly situation/update: Market Access update; Biosecurity update

10. 3.00pm Presentation by Dr Mark O’Connell , DEDJTR Field work projects, Sun Dial Orchard and inspection of portable fumigation chambers
11. 3.30pm Close of meeting

https://gallery.mailchimp.com/76c1bdec7b5a854eb99c1a929/files/0bb814ae-f9a3-42f8-8ffb-162216744267/Agenda_for_2018_AGM.01.pdf