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MACC 2018 AGM

4th Sep 2018

The 2018 Machrihanish Airbase Community Company annual general meeting is on Tuesday the 25th of September and will be held in Campbeltown Town Hall Chambers at 19:00. All members and the general public are encouraged to come along to hear about the performance of the MACC group over the 2017/2018 period.

Several special resolutions will be voted on to enable a new lease to be signed with MACC DL the MACC trading company, approve the creation of DSUK, a trading subsidiary for MACCs spaceport related activites and also change the M&As to avoid the need for EGMs to sign off on long term leases or create new subsidiaries.

1. As per article 24.5, a Special Resolution is put
forward to the members to grant a new long-term
heritable lease to MACC Developments Ltd.
2. As per article 24.6, a Special Resolution (retrospective)
is put forward to the members to approve
the creation of a wholly-owned trading company and
pre-approve any future disposal of said subsidiary.
3. As per article 24.2, a Special Resolution is put
forward, subject to final approval from Scottish
Ministers, to delete article 24.5 and change article
24.6 to permit the creation of subsidiary companies
without Special Resolution.

MACC is also seeking new applicants to become volunteer directors on the MACC Charity board, applications MUST be recieved by Tuesday 18th of September.

The draft accounts, membership forms and directors application forms are all available in the downloads section of the website.

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