Agenda 2018

Agenda of the AGM 2018

Date From: 28 March 2018                                     TIME: 6.00 PM 

Location : Australia Square, Level 14, 264-278 George Street, NSW Sydney, 2000

1.     Opening and Welcome

The National president of SwissCham Australia , Peter Pluess, opens the Annual General Meting at 6.00pm and welcomes all members present

2.     Apologies and Vote Counting

3.     Adoption of Minutes of AGM 2017

Copies of the minutes were circulated to members prior to the meeting.

4.     SwissCham National President Report 2017 and Financial Accounts

Copies of Financial Statements were available to members prior to the meeting

5.     Election of Office Bearers

Norbert Schweizer to table retiring Board Members and Board Members for re-election Board Members who has stepped down:

1.     Jody Ross – Director (DKSH)

2.     Stefano Solferini – Director (Fast Visa)

3.     Yvonne Young – Director (Straumann)

Office Bearer for re-election

1.     Peter Pluess – National President (Fracht Australia)                                                                                          2.     Norbert Schweizer OAM – Honorary Secretary (Schweizer Kobras)                                                                3.     Patrick Albert – Honorary Treasurer – (CBA)                                                                                                     4.     Philip Hocking – Director (Fracht Australia)                                                                                                       5.     Ricardo Haselbach – Director (Huber + Suhner)                                                                                                6.     Richard Lewis – Director (iFlow)                                                                                                                           7.     VICKY MULLEN – Director (SwissRe)                                                                                                                   8.     Andre Jaeggi – Director (AMVS)

6.     Re-Election of Auditor

James Sunderland, from J.P. Sunderland & CO Pty Ltd

7.     General Business

Martin Scarpino gave in a few words an outlook of the Chambers activities over the next 12 months.  

8.     Conclusion

Peter Pluess

After the AGM the PHILIP MITCHELL will present the HWL EBSWORTH Opportunity. Followed by Drinks and LIGHT REFRESHEMENTS Sponsored by HWLE for Networking.


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