[200William-EC SP67851] EC meeting

[Matt Perkins]

No problem will amend as per your wording .

Matt


Sent from my iPad

> On 6 Aug 2016, at 10:37, Brook Beves <brookbeves at bigpond.com> wrote:
> 
> Thanks Matt
> I would seek amendment to the wording of Motion 1 to read:
> 
> "To authorise Patrick Rush and/or Brook Beves to represent the owners corporation at NCAT in respect to the matter with 601"
> 
> Many thanks
> Brook
> 
> Sent from my iPhone
> 
>> On 6 Aug 2016, at 10:23 AM, Matt Perkins <matt at spectrum.com.au> wrote:
>> 
>> Thanks Brook, 
>> If everyone is happy with the current motions and doesn't want anything added or changed I can ask Patrick to schedule the meeting at the statutory minimum time. 
>> 
>> We all then just send in proxy statement to the chair who is Patrick. We have done this a few times in the past and it's a lot easier especially given the procedural nature of this meeting. 
>> 
>> If anyone would like any motions changed or added please let me know before COB Monday.
>> 
>> Matt
>> 
>> 
>> Sent from my iPad
>> 
>>>> On 6 Aug 2016, at 10:05, Brook Beves <brookbeves at bigpond.com> wrote:
>>>> 
>>>> On 06/08/16 09:32, Matt Perkins wrote:
>>>> Hi All,
>>>> I see no reason why the meting can't be held in email and then a paper meeting done with proxy's there is no reason why any of us need to attend.  The EC meeting is largely a formality to call the EGM.
>>>> 
>>>> 
>>>> Matt
>>>> 
>>>> 
>>>> Sent from my iPad
>>>> 
>>>>> On 6 Aug 2016, at 01:02, Craig Laforest <craigstephenlaforest at gmail.com> wrote:
>>>>> 
>>>>> To the committee members,
>>>>> 
>>>>> I am presently overseas and request that the EC meeting is not scheduled until after September 7.
>>>>> 
>>>>> Thank you and regards.
>>>>> 
>>>>> -- 
>>>>> Craig Laforest
>>>>> _______________________________________________
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>>>>> EC at 200william.com
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>>>> 
>>>> _______________________________________________
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>>> Hi Matt and I totally agree so please proceed to the EC meeting in that 
>>> format.
>>> Brook
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>> 
>