AGM 2012
Sunday, March 4, 2012 at 5:12AM [ image: mobology ]
Directors Alexander Hayes, Geoff Lubich and Leo Gaggl met on the 21st February 2012 on the grounds of the University of Sydney to conduct the third Annual General Meeting for Streamfolio Pty. Ltd.
Apologies were accepted from Director, Craig Lubich.
During this AGM the following strategic principles were outlined as at the core of activities and focus for Streamfolio over the next 12 months:
- Financials - quarterly statements issued and ratified by Directors;
- Web services - integration of web services for a unified domain presence;
- Media - continued use of social networking applications and electronic newsletter as primary modes of advertising product and services;
- Research - continued vetting of publications that contain or include Streamfolio interests;
- Services - workshops, presentations and projects at commercial rates;
- Development - mobile application for Streamfolio, open build program for Streamfolio platform;
- Administration - development of advanced template proformas
During this meeting it was acknowledged:
- the impact of the GFC on consumers confidence;
- the continued respect and goodwill build by Streamfolio with loyal clients;
- need for streamlined services given personal commitments of Directors;
- enthusiasm for the principles underpinning Streamfolio, Rich Media Portfolio;
- service timeliness in retaining market share
At the conclusion of this AGM meeting it was also noted and agreed that each Director will retain the following titles and roles with the company for the forseeable future:
- Geoff Lubich - Products Manager -
- Alexander Hayes - Operations Manager - Research & Promotion
- Leo Gaggl - Systems Manager - Infrastructure & Development
- Craig Lubich - Finance Manager - Strategic Advice
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