Appendix E - Owner's Consent - Change Application 28.2.19 · 51997.2302.01

     MINUTES OF ANNUAL GENERAL MEETING OF BODY CORPORATE
                 FOR TINGIRANA NOOSA CTS 28659

          HELD IN THE OWNERS LONUNGE, 25 HASTINGS STREET
                       NOOSA HEADS QLD 4567
                         ON 6 DECEMBER 2018


LOTS REPRESENTED BY

Lot 1       by voting paper and in person by Rick Longdon as representative of Tingirana
            Apartments
Lot 2       in person by Paul Butler as representative of Tingirana Commercial


ALSO IN ATTENDANCE

Peter Cassels of Cassels Strata Management Pty Ltd (Strata Manager)
Michael Tozer (Building Manager)


CHAIRPERSON OF MEETING

The meeting was chaired by Rick Longdon in accordance with the Body Corporate and
Community Management Act and Regulations.


QUORUM

The chairperson advised that a quorum was represented and declared the meeting open
at 10.30am


MOTIONS

1.      Confirmation of Minutes (Ordinary Resolution)

Resolved that the minutes of the previous general meeting held on 08.12.17 be adopted as
a true and correct record.

Carried - Yes 2,
              2 , No 0, Abstain 0


2.      Adoption of Financial Statements (Ordinary Resolution)

Resolved that the statement of accounts for the financial year ended 30.09.18 be
approved and adopted.

Carried - Yes 2 , No 0, Abstain 0


3.      Non Audit of Accounts for Ensuing Financial Year (Special Resolution as
        provided for and required by the Regulation Module)

Resolved that the accounts of the body corporate in respect to the financial year ending
30.09.19 shall not be audited.
                      audited

Carried - Yes 2 , No 0, Abstain 0




Minutes of the Annual General Meeting for Tingirana Noosa CTS 28659                    1