NOTICE OF AN EXTRAORDINARY GENERAL MEETING
THE OWNERS STRATA PLAN NO. 3840
51-53 THE CRESCENT MANLY
YOUR GENERAL MEETING WILL BE HELD WHOLLY BY MEANS OF PRE-MEETING ELECTRONIC VOTING.
VOTING WILL CLOSE ON Wednesday, 13 April 2022 AT 10:30 AM.
(The meeting time for collation of voting is Thursday 14 April 2022 at 10:30 AM)
DATE, PLACE & TIME OF MEETING
An Extraordinary General Meeting of The Owners Strata Plan No. 3840 will be held wholly by pre-meeting electronic voting. The meeting will commence on Wednesday, 13 April 2022 AT 10:30 AM.
Voting is via the Pines web site, www.pinesmanly.com/Voting. The Voting page is password protected. Owners will receive their password in a separate email for security reasons.
Leasing agents of record receiving this Notice are requested to forward this Notice to their respective owners.
The Agenda for the meeting is:
1. MINUTES
Motions
1.1. That the minutes of the last general meeting of the Owners Corporation, held on 01/11/2021, be confirmed as a true record of the proceedings of that meeting.
2. AUTHORISE PARTIAL WALL REMOVAL – LOT 10
Motions
2.1. The Owners – Strata Plan sp3840 SPECIALLY RESOLVE pursuant to the buildings By-Law 36
a) – Alterations or Renewals in a Lot and sections 108, 110, 111 of the Strata Schemes Management Act 2015 for the purpose of Improving or enhancing the common property to specifically authorise the Works carried out by the owner of lot 10 to lot and common property on the terms and In the manner as set out In By-Law 36.
3. VOTING BY ELECTRONIC MEANS
Motions
3.1. That pursuant to Regulation 14 (1) (b) of the Strata Schemes Management Regulation 2016 (NSW) , the owners corporation approve the adoption of voting wholly by electronic premeeting voting for the next general meeting of the owners corporation.
EGM Notice Paper 14 Apr 2022:
Please note that the notice has 18 pages. To move between pages, place cursor at bottom of box and a page menu will appear.
LOT 10 Modification
Dotted line indicates removal of existing wall.
Pamela Muir
Chair SP3840 Strata Committee
0493 260 056 [email protected]