Agenda of the 46th Annual General Meeting
NEWHAVEN COLLEGE PTY. LTD.
ACN 005 751 637
Thursday 8 May 2025
Phillip Island Road Campus
Meeting to commence at 6:00pm.
1. Attendance
2. Apologies
3. Ratification of the AGM Minutes – 9 May 2024
4. To receive and adopt the Financial Statements of Newhaven College Pty. Ltd., for the year to 31 December 2024 and the Auditor's Report thereon.
5. To Elect Directors.
Continuing Directors are: Mr David Jobe, Mrs T Costello and Mr S Morris.
Ms R Naughtin, Mrs K Holmes, Mr G MacGregor and Mr D McKenna (casual) retire by rotation.
Accordingly, there is a minimum of three and a maximum of four vacancies to be filled for a term of three years.
Nominated candidates are: Ms R. Naughtin, Mrs K Holmes, Mr G MacGregor, Mr D McKenna.
6. To appoint an Auditor. The present Auditor, Mr Jason Hargreaves (CountPro) is willing to accept re-appointment.
7. Chair of the Board of Director’s Report
8. Principal’s Report
9. General Business
Alan Nolan
Company Secretary
15 April 2025
Copies of the annual reports including the Chair of the Board, the Principal, and the audited financial statements will be available at the meeting or prior, by request.