Close

Cookie Policy

This site uses browser cookies to provide a better user experience and to track certain data that will help us identify user behaviour in order to further improve the site. By using the site you are agreeing to this policy. Find out more

View News

Ireland Active AGM

06 September, 2016

Ireland Active will hold it's AGM for 2016 at the Hodson Bay Hote, Athlone, Co. Roscommon on 28th September 2016. Documents are available from the Ireland Active office- info@irelandactive.ie, please email to confirm your attendance.

NOTICE OF ANNUAL GENERAL MEETING

IRELAND ACTIVE LEISURE MANAGEMENT LIMITED (“the Company”)

NOTICE is hereby given that the Annual General Meeting of the Company will be held on 28th September 2016 at 11am at the Hodson Bay Hotel, Roscommon Road, Athlone, Co Roscommon

Notice of Ordinary Business

1. Minutes of Previous Annual General Meeting dated 16th September 2015
2. To receive and consider statement of accounts for the year ended 31st September 2015- Statement of Accounts circulated herewith;
3. To receive a report from the Board on activities since the last AGM
4. CEO Report on activities
5. To appoint Grant Thornton as auditors and fix their remuneration
6. Elections to Board of Directors

Notice of Special Business

7. Change of Company name to Ireland Active Leisure Management Company Limited by Guarantee
8. Amendment and adoption of revised Constitution through approval of the attached Resolutions as required by the Companies Act 2014 and to improve governance best practice

Dated the 6th day of September, 2016

BY ORDER OF THE BOARD

Barry Walsh

Chairperson

 

IRELAND ACTIVE LEISURE COMPANY LIMTIED BY GUARANTEE

COMPANY NUMBER 280350

(“the Company”)

I the undersigned, being the chairperson nominated by all the members entitled to attend and vote at general meetings of the Company hereby resolve that the following special resolutions be duly passed:

THE RESOLUTIONS

Change of Company Name

1. That, subject to the approval of the Registrar of Companies, the name of the Company shall be changed to “Ireland Active Leisure Company Limited by Guarantee”.

Amendments to Memorandum of Association

2. That the Memorandum of Association appended to the Notice of Meeting and marked with a letter “x” and attached hereto for identification purposes be amended, approved and adopted as the Memorandum of the Association of the company in substitution for and to the exclusion of the existing Memorandum of Association

Amendments to Articles of Association

3.  That the Articles of Association appended to the Notice of Meeting and marked with a letter “x” for and attached hereto for identification purposes be amended, approved and adopted as the Articles of Association of the company in substitution for and to the exclusion of the existing Articles of Association

Signed:

               

Barry Walsh

Chairperson

 

Dated: 6th September 2016

Leave this field empty
© 2018 Ireland Active | Designed by Granite Digital