ࡱ> `b_a 0bjbjڥڥ 86R\R\1V#V#V#V#V#j#j#j#8#,#Lj#_M$$(B$B$B$v%v%v%LLLLLLL$?PRMV#v%v%v%v%v%MV#V#B$B$4M)))v%jV#B$V#B$L)v%L))2GIB$0%F I.L/M0_M8IS&&VS\IISV#Iv%v%)v%v%v%v%v%MM|(Zv%v%v%_Mv%v%v%v%Sv%v%v%v%v%v%v%v%v%> ": Disclosure statement for voluntary wind-up of co-operative (Example only) Co-operatives National Law (ɫƵ) Sections 248 and 445 Do not include the grey boxes in your final disclosure statement. The text in these boxes are notes to help you draft a disclosure statement. The information in these notes is of a general nature only and should not be relied on as anything more than a guide. If you are considering a transfer of incorporation, you should seek independent expert advice. This is not a form and should not be completed as a form, because other information may be required. Disclosure statements must be accompanied by the relevant form. For more information about the winding up process, visit consumer.vic.gov.au/co-operatives You must provide each member of the co-operative with a copy of the approved disclosure statement as soon as possible following its approval by the Registrar of Co-operatives. For the purpose of the Special Postal Ballot of the _________________________ Co-operative Limited (INSERT NAME) (the Co-operative), and as required by Section 248 of the Co-operatives National Law (ɫƵ) (the CNL), the following disclosures are made: Purpose The purpose of this special postal ballot is to seek the approval of the members of the Co-operative to voluntarily wind-up the Co-operative in accordance with the CNL. Financial position of the co-operative The financial position of the Co-operative is as detailed in the most recent audited accounts (a copy is attached) of the Co-operative for the year ending ____________ (INSERT DATE) You must attach a copy of the most recent audited accounts if you rely on this option.OR The financial position of the Co-operative is as detailed in the most recent financial statements of the Co-operative for the year ending ____________ (INSERT DATE OF FINANCIAL STATEMENTS). You will also need to provide the following financial information in relation to the Co-operative to be wound up. Provide figures and any other relevant information under the suggested headings below.Income Expenditure Funds in bank account Total assets [includes cash in the bank, etc] Liabilities Directors interests The directors of the board will need to confirm whether they have any interest, financial or otherwise, in the proposal that is the subject of this special postal ballot.The directors of the board confirm that they have no interest, financial or otherwise, in the proposal that is the subject of this special postal ballot. OR The directors of the board confirm that the following director(s) has/have interests, financial or otherwise, in the proposal that is the subject of this special postal ballot as follows: List the interests for each individual director.Compensation or consideration to be paid to members or officers The directors of the board need to confirm whether any compensation or consideration will be paid to officers or members of the Co-operative in connection with the proposal, which is the subject of the special postal ballot.The directors of the board confirm that compensation or consideration will (be paid OR not be paid) to officers or members of the Co-operative in connection with the proposal which is the subject of the special postal ballot. Notice of Special Postal Ballot Notice is given that a special postal ballot of the Co-operative will be held on the ___________ (INSERT DATE OF PROPOSED SPECIAL POSTAL BALLOT provide at least 28 days from date of this approved disclosure statement) for the purpose of considering and, if thought fit, passing the following resolutions which will be proposed as special resolutions: Special Resolutions That the Co-operative be voluntarily wound up in accordance with the rules of the Co-operative and the Co-operatives National Law (ɫƵ). Proposed winding up The principal reasons for the proposed winding up are as follows: List the principal reasons for winding up the co-operative. Disclaimer (optional) Co-operatives may wish to include a disclaimer statement. It is not possible for a disclaimer statement to include all material relevant to each co-operatives circumstances. 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