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COWA and COPNL Annual General Meeting 2017

The Annual General Meeting of the Central Otago Winegrowers' Association (incorporating Central Otago Pinot Noir Ltd) will be held at The Moorings Restaurant and Conference Centre, 25 Perriam Place, Pisa Moorings, Cromwell on Thursday, 30th November 2017 at 11am.

Based on the changes that were made to COWA and COPNL’s governance structure in 2015, we require seven (7) full members of the Central Otago Winegrowers Association to make up the new Board.

Under the governance model, once the new board is confirmed two (2) of the seven (7) board members will then be nominated to act as COPNL directors (and two(2) will also be nominated as alternate COPNL directors). This step is to comply with the Company’s Act on the basis that COPNL operates as a Limited Liability Company.

Please click on the links below to download the following papers for the AGM:

Notice of Meeting 

2016 Annual General Meeting draft minutes

2017 Annual Report

2016-2017 COWA Annual Accounts

2016-2017 COPNL Annual Accounts

2016-2017 Central Otago Pinot Noir Charitable Trust Annual Accounts

2016-2017 Central Otago Pinot Noir Charitable Trust Chairman’s Report 

Notice of Meeting

The Annual General Meeting of the Central Otago Winegrowers Association (incorporating Central Otago Pinot Noir Ltd) will be held at 11am, Thursday, 30th November 2017 at The Moorings Restaurant & Conference Centre, 25 Perriam Place, Pisa Moorings, Cromwell. All members are cordially invited to attend.

Agenda

1.    Attendance register and proxies

2.    Apologies

3.    Confirmation of 2016 Annual General Meeting minutes

4.    Matters Arising from these minutes

5.    President’s Annual Report

6.    Financial Report

7.    Election of officers to the combined COWA & COPNL board

8.    Confirm membership fees

9.    Appoint honorary solicitor

10.    Appoint auditor

11.    General business

A light lunch will be served at the conclusion of the AGM and prior to the Air New Zealand Wine Awards tasting, also being held at The Moorings Restaurant and Conference Centre at 1pm.


 

 
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