ࡱ> GIF'` bjbj 8$ 1@8$4?h@@(hhh???????$BhlD=?=?hh4V?000hh?0?00:<h4 PsM?4(;,?l?0?<^EL^EX<<^E<@0=?=? ?444DxD444x$$<R? Generic disclosure statement for special postal ballot (Example only) Co-operatives National Law section 248(3) The information presented 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 preparing a special postal ballot you should seek independent expert advice as you should in respect to any other matter relating to this subject. This is not a form and should not be completed; other information may be required. Disclosure statements must be accompanied by the relevant form and fee. You can find relevant documents and additional guidance at consumer.vic.gov.au/co-operatives For the purpose of the Special Postal Ballot of the _________________________________ Co-operative Limited, and as required by section 248(3) of the Co-operatives National Law (ɫƵ) (the CNL), the following disclosures are made: Purpose The disclosure statement should include details of what the proposed special postal ballot will do e.g. a special resolution to require members to lend money to the co-operative under section 343 of the CNL. Financial position of the co-operative The financial position of the co-operative is as detailed in the most recent audited accounts (an attached copy not more than 6 months old is attached) of the co-operative for the year ending ________ (insert year) or The financial position of the co-operative is as detailed in the most recent financial statements (an attached copy not more than one month old is attached) of the co-operative for the year ending ________ (insert year). Provide figures under the headings below: Income Expenditure Funds in bank account Total assets [includes cash in the Bank, etc] Liabilities [includes any contracts required to be entered into by the co-operative] 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. 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. Notice is given that a special postal ballot of the co-operative will be held on ________ (insert date) for the purpose of considering and, if thought fit, passing the following resolution which will be proposed as a special resolution: Reason for motion Provide reason. Notice of special postal ballot That the co-operative (insert wording for the special resolution) Disclaimer 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. Each member should make his or her own enquiries, and is advised to obtain professional advice if they feel this necessary.     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DSwDk"7F1XP l~}|g+90ǰ04>n        4>n        u        q7~EuOX b x &hFb[ew!,6 M!x0"E&I'f['x'o*Hq,I -Q-d/o3g4^7j9*:b:(,<n@AZQA9FF7dJFL\N`!OvP>Q zQhRSBMT#pT>pTU}XXY'Z[pM\X]b#`.Dd1hzhtkmDmjmoPq8rSps}sTtrNv)x| 7k1.A7v{@+rAlO# :3lHZvtCjC:PtRL79P/&J<^L.U @@ .2^clAo Ay\ G}:l-;:rP`ju8 eb @gg2gg @UnknownGz Times New Roman5Symbol3& z Arial7&{ @CalibriMStoneSansITCStd-SemiBoldStoneSansITCStd SemiBoldqMStoneSansITCStd-MediumItalicCourier?5 z Courier New;Wingdings"Nh""\"g  !nn4d  2qHX?b#`26Generic disclosure statement for special postal ballot Co-operativesConsumer Affairs VictoriadcraddocX             Oh+'0(4H \h    8Generic disclosure statement for special postal ballotCo-operativesConsumer Affairs ɫƵ Normal.dot dcraddoc3Microsoft Office Word@@x2@>4@>4 ՜.+,D՜.+,Hx  ' ' 7Generic disclosure statement for special postal ballot Title piq}  % Q ] _PID_LINKBASETRIMID Language TRIM_DateDue TRIM_AuthorTRIM_Container TRIM_Creator TRIM_DateRegistered TRIM_OwnerLocation TRIM_ResponsibleOfficer TRIM_TitleACD/13/86950*English D'ARCY, Stephen (Inactive) DG/14/7163D'ARCY, Stephen (Inactive)8 March, 2013$Regulation & Policy Division (CAV) TTemplate - Co-operatives - Generic disclosure statement for special postal ballots  !"#$%&'()*+,-./012345789:;<=?@ABCDEHRoot Entry F0V?4J1TableEWordDocument8$SummaryInformation(6DocumentSummaryInformation8>CompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q