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Corporate governance

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Rules of the Co-operative

Rules of the Co-operative as at 15 February 2010

Director′s Code of Conduct

Directors Code of Conduct Revised May 2008

Corporate Governance Recommendations

The Wine Society Compliance Checklist with the ASX Corporate Governance Recommendations 2007

Corporate Governance Statement

The Wine Society Corporate Governance Statement for the year ended 30 June 2009

Board Charter

Audit and Risk Committee Charter

Corporate Governance Committee Charter

Member Benefits Committee Charter

Wine Committee Charter

Nominations Committee Charter

Annual & Financial Reports

2009

2009 Annual Report

2009 Financial Report

2008

2008 Annual Report

2008 Financial Report

2007

2007 Annual Report

2007 Financial Report

 

Annual General Meetings

2009

2009 Draft Minutes of AGM

2009 Questions on Notice

2009 AGM Presentation

2008

2008 Draft Minutes of AGM

2008 Questions on Notice

2008 AGM Presentation

2007

2007 Minutes of AGM

 

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Liquor Act 2007 - it is against the law to sell or supply alcohol to, or to obtain alcohol on behalf of, a person under the age of 18 years.
NSW Licence Number LIQP770010086.

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