23-02-13-GeneralMeeting-Agenda

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Place

The meeting will be held in two locations:

  • the CCID offices: 10th floor, Terraces, 34 Bree Street, Cape Town (Skype: douglas0scott)
  • Johannesburg area: ITOCA: Block 12, Lords Office Park, 276 West Avenue, Centurion (skype: daverichfield)
  • Skype login to either location will be officially allowed.

Time

  • 23 February 2013 11:00 to 12:00

Agenda

  • Review and approve proxy attendees
  • Review nominations of directors to fill board vacancies.
  • Voting (open ballot) on new directors
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