The International Bunker
Industry Association Limited
Annual General Meeting
Monday 19th February 2018
NOTICE IS HEREBY GIVEN THAT
The Annual General meeting of the Association will be held at
The Cunliffe-Owen Room
The Naval Club
38 Hill Street
at 15.00 hours on Monday 19th February 2018
EVERY MEMBER HAS THE RIGHT, UNDER THE COMPANIES ACT 2006, TO APPOINT A PROXY. SHOULD YOU WISH TO DO SO PLEASE CONTACT THE IBIA ADMINISTRATION TO OBTAIN A FORM
By order of the Board
1. Apologies for absence.
2. Approve the minutes of the last Annual General Meeting.
3. Appoint Z Group, Accountants, as auditors of the Association until the conclusion of the next Annual General Meeting.
4. Approve the Accounts of the Association for the year 2016/2017.
5. Vote upon the appointment, or re-appointment, of Members of the Board pursuant to Article 46 of the Association’s Articles of Association.
6. Transact any other ordinary business.