Simon Royle And first time to sit on the committee Decima Little Like to Welcome the Board for 2014 2015 – 5 MINUTES AUDITOR Stefanie Gaglia Sixth Motion- The nominee for role of Auditor for 2015 -2016 is Ray Woolley DISUSSION Mr. Woolley was approached and he is willing to be Elba’s Auditor for 2015 -2016 Simon Royle moved to accept the nomination Darren West seconded the move Chief Executive Ray Woolley has been accepted as Elba’s auditor for 2015-2016 Officer 5 MINUTES DISUSSION STEFANIE GAGLIA No Discussion was had DISUSSION 2014-2015 AGM closed at 3pm Stefanie Gaglia Sandy Russell Stefanie Gaglia Sandy Russell Stefanie Gaglia Sandy Russell
Simon Royle And first time to sit on the committee Decima Little Like to Welcome the Board for 2014 – 2015 5 MINUTES AUDITOR Stefanie Gaglia DISUSSION Sixth Motion- The nominee for role of Auditor for 2015 -2016 is Ray Woolley Mr. Woolley was approached and he is willing to be Elba’s Auditor for 2015 -2016 Simon Royle moved to accept the nomination Darren West seconded the move Ray Woolley has been accepted as Elba’s auditor for 2015-2016 Chief Executive Officer 5 MINUTES DISUSSION STEFANIE GAGLIA DISUSSION No Discussion was had 2014-2015 AGM closed at 3pm Stefanie Gaglia Sandy Russell Stefanie Gaglia Sandy Russell Stefanie Gaglia Sandy Russell