ANNUAL GENERAL MEETING C h a i r m a n , L i n d a B o w e s - - PowerPoint PPT Presentation

2017 BGWA ANNUAL GENERAL MEETING

C h a i r m a n , L i n d a B o w e s

Welcome:

• Introduction
• Apologies
• Confirmation of the 2016 AGM Minutes:

RESOLUTION: That the minutes of the Annual General Meeting held on 12 October 2016 be confirmed as true and correct.

C h a i r m a n & C E O ’s R e p o r t , L i n d a B o w e s & J a m e s M a r c h

BAROSSA: A GLOBAL BRAND CREATING ENDURING VALUE FOR EVERYONE CONNECTED WITH IT.

C h a i r m a n & C E O ’s R e p o r t , L i n d a B o w e s & J a m e s M a r c h

Resolution: That the BGWA Chairman and CEO’s joint report be received.

Barossa Brand Guidelines

A u d i t e d F i n a n c i a l R e p o r t s 2 0 1 6 / 2 0 1 7

Key Points: Operating surplus of $4,230 Total Income: $1,650,860 Major Items:

• Wine Industry Levy $750,000
• Events, Property Rental & Operating Income $471,928
• Marketing & Project Income $194,574
• Research & Project Income $181,313
• EMDG $48,045

A u d i t e d F i n a n c i a l R e p o r t s 2 0 1 6 / 2 0 1 7

Total Expenditure: $1,646,630 Major Items:

• Administration, Events & Overheads: $236,349
• Employment: $504,775
• Research & Project Expenses: $195,030
• Projects & Wine Auction Expenses: $518,720

Recommendation: That the Audited Financial Report for the Year ending 30 June 2017 be received.

D e c l a r a t i o n o f G r a p e G r o w e r C o n t r i b u t o r s t o t h e B o a r d

Two Grape Grower contributors declared elected to the BGWA Board until 2019 AGM are:

• Brendyn Hueppauff
• James Rosenzweig

D e c l a r a t i o n o f W i n e m a k i n g C o n t r i b u t o r s t o t h e B o a r d

Two Winemaking contributors declared elected to the BGWA Board until 2019 AGM are:

• Jan Angas
• Sam Clarke

D e c l a r a t i o n o f B G WA B o a r d

Wine Making Representatives: Grape Growing Representatives:

• Fiona Donald
• Brett McKinnon
• Jan Angas
• Sam Clarke
• Nigel Blieschke
• Tim McCarthy
• Brendyn Hueppauff
• James Rosenzweig

D e c l a r a t i o n o f W i n e B a r o s s a C o m m i t t e e

Nine winemaking contributors declared elected to the Wine Barossa Committee until the 2019 AGM are:

• Justine Henschke
• Stuart Bourne
• Samantha Mason
• Luke Tyler
• Steven Frost
• Kate McClure
• Bernadette Kaeding
• Ben Bryant
• Susanna Pearce

W i n e B a r o s s a C o m m i t t e e

• Justine Henschke
• Stuart Bourne
• Samantha Mason
• Luke Tyler
• Steven Frost
• Kate McClure
• Bernadette Kaeding
• Ben Bryant
• Susanna Pearce
• Ben Chipman
• Howard Duncan
• Helen McCarthy
• Casey Mohr

D e c l a r a t i o n o f G r a p e B a r o s s a C o m m i t t e e

Ten grower contributors declared elected to the Grape Barossa Committee until the 2019 AGM is:

• Brett Thompson
• Kirsty Waller
• Karl Schiller
• Sebastien Daley
• Ben Zander
• Alistair Dinnsion
• Daniel Habermann
• Trent Reilly
• Will Holmes
• James Rosenzweig

G r a p e B a r o s s a C o m m i t t e e

• Adrian Hoffmann
• Brendyn Hueppauff
• Brett Thompson
• Kirsty Waller
• Karl Schiller
• Sebastien Daley
• Ben Zander
• Alistair Dinnsion
• Daniel Habermann
• Trent Reilly
• Will Holmes
• James Rosenzweig

A p p o i n t m e n t o f A u d i t o r s

Recommendation: That BGWA appoints Barossa Accounting and Tax Services as auditors for the 2017/2018 financial year.