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 Nigel Blieschke • • Brett McKinnon Tim McCarthy • • Jan Angas Brendyn Hueppauff • • Sam Clarke 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 Kate McClure • • Stuart Bourne Bernadette Kaeding • • Samantha Mason Ben Bryant • • Luke Tyler Susanna Pearce • Steven Frost

W i n e B a r o s s a C o m m i t t e e • • Justine Henschke Ben Bryant • • Stuart Bourne Susanna Pearce • • Samantha Mason Ben Chipman • • Luke Tyler Howard Duncan • • Steven Frost Helen McCarthy • • Kate McClure Casey Mohr • Bernadette Kaeding

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

G r a p e B a r o s s a C o m m i t t e e • • Ben Zander Adrian Hoffmann • • Brendyn Hueppauff Alistair Dinnsion • Brett Thompson • Daniel Habermann • Kirsty Waller • Trent Reilly • Karl Schiller • Will Holmes • Sebastien Daley • 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.