30/11/2016
Dear Members,
Further to our announcement in August to merge with the ISSA we are now in a position to make this a reality and move to wind up the company.
Please be advised that we are calling for an Extraordinary General Meeting on December 14, 2016 at 11am This is to be held at the offices of Oates at Unit 2/3 Basalt Road Pemulwuy NSW to propose a special resolution to the amendment of the NCSA’s constitution.
Our suggested wording for your approval for the Special Resolution to be passed to amend clause 5 of the NCSA Constitution is as follows.
“ Clause 5 of the NCSA Constitution is amended to read as follows;
If, on winding up or dissolution of the company, there remains, after satisfaction of all debts and liabilities of the company, any property whatsoever, then that property shall be re-distributed to a like-minded organisation with similar objects to the company, such as the International Sanitary Supply Association Incorporated, and such re-distribution shall be effected by the last and remaining board members.”
If you would kindly RSVP to secretary@ncsa.org.au to accept or decline your attendance or phone Geoff Thorpe on 0419961650
I would like to thank you for your support and look forward to a new future under the ISSA banner.
Kind regards
Stuart Nicol
President