CYBERMOOR LTD & CYBERMOOR NETWORKS LTD

Notice to Members of Annual General Meetings in the Town Hall, Alston

Meetings to be held on Thursday, 22nd September 2016

7.30pm Cybermoor Networks Ltd

8.10pm for Cybermoor Ltd

Members[1] of Cybermoor Networks are invited to attend the first meeting.

Members of Cybermoor Ltd are invited to attend the second meeting. 

Agenda for both meetings

  1. Receipt of the reports of the Management Board
  2. Receipt of the reports of the auditor including accounts and balance sheet
  3. Asset transfer proposal
  4. Resignation of existing Management Board
  5. Election of new Board members
  6. Appointment of an auditor
  7. Application of profits
  8. Any Other Business

Copies of Annual Reports and Year End Accounts for both Cybermoor Ltd and Cybermoor Networks Ltd are published on the website, both for last year end and all previous years.

If any member has any other matters which they wish to be included under Any Other Business, they should advise Jenny Snowden either in writing c/o of the Town Hall, Alston or by email to This email address is being protected from spambots. You need JavaScript enabled to view it. before 20th September 2016.

If any member wishes to stand for election to the Management Board they should contact the Chairman at This email address is being protected from spambots. You need JavaScript enabled to view it.

[1] A member of Cybermoor Networks is any person who has invested over £100 in the Cybermoor Networks community share offer.