Ostomy NSW Limited
HOME     |     STN CLINIC     |     ABOUT     |     HOW TO HELP     |     LINKS     |     CONTACT     |     AGM     |     OSTOMATES      |     SCHOLARSHIPS
AGM

2017 Meet and Greet

2017 Meet and Greet for Ostomy NSW members and guests will be held at the Club York, 95-99 York Street Sydney on Saturday the 18th of November 2017. This luncheon event incorporates our appliance suppliers, luncheon, AGM and guest speaker. This year Luke Escombe is our guest entertainer. You can view his bio at www.lukeescombe.com

2016 Annual General Meeting

AGM and member get together was held at the York Conference and Function Centre (Bowlers Club), 95-99 York Street, Sydney (our regular venue) on Saturday 19th November 2016. It was well attended by Members, Guests and Supplier representatives. Our morning began with a “Happy Hour” session where members were able to mix with suppliers to talk about new and different products. Our AGM was presented after this session, where all three resolutions were passed unanimously. Lunch followed the AGM which once again was well presented by the club and enjoyed by all guests.

The Major Raffle was drawn with the Winners being:-
1st Prize $1,250.00 - Ticket #52364 - Richmond NSW
2nd Prize $500.00 - Ticket #68328 - Griffith NSW
3rd Prize $250.00 - Ticket #68659 - Gloucester NSW

One of our winners was on hand at the draw. Following the winners being drawn, cheques are on their way by mail. For those who did not win a prize, better luck next year. Door prizes supplied by our appliance suppliers and ONL were drawn and made many very happy with the range of prizes available.

Our Guest Speaker Dr. Andrew Rochford spoke about his medical career and media career, and how he has been able to successfully integrate the two. Our guests enjoyed his talk and many took the opportunity of getting a “selfie” with our speaker.

We extend our thanks to Andrew for the presentation and his time to attend. We thank all our suppliers who attended and our many members who continue to support the work of Ostomy NSW Limited.


2015 Annual General Meeting

AGM and member get together was held at the Bowlers Club, 95-99 York Street, Sydney (our regular venue) on Saturday 21st of November 2015. It was well attended by Members, Guests and Supplier representatives. Door prizes supplied by Coloplast, ONL and the Club were drawn and made many very happy with the range of prizes available.

The Major Raffle was drawn with the Winners being:-
1st Prize $1,250.00 - Ticket #53236 - Waterloo NSW
2nd Prize $500.00 - Ticket #50052 - Temora NSW
3rd Prize $250.00 - Ticket #61522 - Narrabeen NSW

As there were no winners on hand at the draw, an old saying applies, "The cheques are in the mail"
For those who did not win a prize, better luck next year.

Our Guest Speaker Dr. James Toh (who is mentored by Prof Les Bokey) spoke on the subject of Robotic Surgery, provided PowerPoint Presentations to demonstrate how fast advances are being made with minimal recovery times now possible.
His presentation was made as lunch was being served and NO one had to leave the room, which in itself was a good result.
We extend our thanks to James for the presentation and his time to attend.

Notice of Meeting - AGM 2015
Director Nomination Form - AGM 2015
Financial Statements 2015


2014 Annual General Meeting

AGM and member get together was held at the Bowlers Club, York Street, Sydney on Saturday 15th of November 2014.

Major Raffle 2014 results are:-
1st Prize $1,250.00 - Ticket #62163 Bellevue Hill NSW.
2nd Prize $500.00 - Ticket #34843 Maclean NSW
3rd Prize $250.00 - Ticket# 05997 Millthorpe NSW

Our guest speaker Prof. Les Bokey was well received by all in attendance and given resounding applause at the completion of his presentation.

All Board Members who re nominated were re elected by those members present and (206) proxy votes voted by the Chairman Mr Thomas Flood.

Signed Compilation Report 2014
Auditor Independence Declaration 2014
Independent Audit Report Letter
Financial Statements 2014
See Summer 2014/15 Newsletter for Annual Report to Members.


2013 Annual General Meeting

AGM and member get together was held at the Bowlers Club, York Street, Sydney on Saturday 16th of November 2013. 150 people attended.
The winners of the annual raffle for 2013 are:
1st Prize—$1,250.00
Ticket # 73604 – Orange NSW
2nd Prize—$500.00
Ticket # 06217 – Hollywell QLD
3rd Prize—$250.00
Ticket # 74380 – Goonumbla NSW
 
Notice of Meeting
Annual Report to Members 2013
Audited Financial Reports 2013
Audit Report to Members 2013
 

2012 Annual General Meeting
AGM and member get together was held at the Bowlers Club, York Street, Sydney on Saturday 17th of November 2012. Attendance numbers were fantastic, thank you to all who attended.
Minutes
Notice of AGM (PDF)

Annual Financial Statements - (PDF)
Annual Report - (PDF)

Annual Raffle was drawn and prizes have been paid to the three winners.
 

2011 Annual General Meeting
Held on Saturday, 19th November 2011
Minutes
Annual Financial Statements
Annual Report
 

2010 Annual General Meeting
Held on Saturday, 20th November 2010
Minutes
Annual Financial Statements
Annual Report
Press Release
 

2009 Annual General Meeting
Held on Saturday 21st Nov 2009
Minutes
Annual Financial Statements
 

WANTED Board Members and Volunteers REWARD Please contact the office for details

 

We always have room for members, family, and friends as volunteers in our office or warehouse. Have you ever thought of offering your services; a worthwhile and rewarding activity. Rather than sitting at home, come and join our happy group. One day a week or month, or more; you decide. Some of our volunteers have been with us for years and still enjoy themselves. The work is not hard or heavy, just good fun.

Members are sought to join our Board of Directors. Your association is a public unlisted company and needs an effective Board. Being a company director includes responsibilities and commitment to knowing the business including legal and risk issues. Your association cannot operate without a Board of Directors.

If you have appropriate experience or knowledge, please complete a nomination form. For a form or further information, contact our Manager Stephen Lardner at the office Mon-Thu (02) 9542 1300.

 


In accordance with the Corporations Act 2001 (Sect 316A), a member of a company limited by guarantee may, by notice in writing to the company, elect to receive a hard copy or electronic copy of the following reports.
(a) the financial reports
(b) the directors' reports
(c) the auditor's reports

 
   

<back to Home Page>

 


HOME     |     STN CLINIC     |     ABOUT     |     HOW TO HELP     |     LINKS     |     CONTACT     |     AGM     |     OSTOMATES     |     SCHOLARSHIPS