AGM papers

DOCUMENTS FOR AGM 29 SEPTEMBER 2021

• Notice of AGM

• Minutes of AGM 18 February 2020

• Proxy Form

• Director Nomination Form

• Report and Accounts for period 1st July 2019 to 31st December 2020

DOCUMENTS FOR AGM 18 FEBRUARY 2020

• Notice of AGM

• Minutes of AGM 28 November 2018

• Report and Accounts for year ended 30th June 2019

UPDATED CONSTITUTION FROM AGM 28 NOVEMBER 2018

• ADT November 2018 Articles of Association FINAL November 18 amendments

CHANGE OF NAME

• ADT Certificate of Incorporation Change of Name

DOCUMENTS FOR EGM 16 APRIL 2018

• ACA Ltd EGM Notice 20180320

• 2018 Articles of Association FINAL DRAFT

• Form of Proxy for ACA EGM

DOCUMENTS FOR TOURISM CONSULTATION 22 MARCH 2018

• Assynt Tourism Hub Business Plan 2018-2021 – final