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Thread: Accounts AGM

  1. #61
    Testimonial Due hibby6270's Avatar
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    Quote Originally Posted by SMAXXA View Post
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    How do you get in do you get an invite or name on a list as you go in, never been to one so no idea
    When you receive a copy of the accounts in the post, thereís an invite card to the AGM.
    You just rock up to the West Stand with your card, sign in, go upstairs for a pie and coffee, then the fun begins!!


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  3. #62
    Coaching Staff SMAXXA's Avatar
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    Quote Originally Posted by hibby6270 View Post
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    When you receive a copy of the accounts in the post, thereís an invite card to the AGM.
    You just rock up to the West Stand with your card, sign in, go upstairs for a pie and coffee, then the fun begins!!
    Perfect thanks 👍

  4. #63
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    Thanks folks. As a wee aside I had to get one of the fan reps to help me out. I changed address with the club a couple of years ago, but it seems addresses for shareholders are kept on a different database than the customer database. If you have recently changed address and notified the main contact email at the club, it may be that your address for your AGM invite and accounts is still held under the old address. The fan rep said he would try and implement a change to this going forward, but I donít know if this would be done retrospectively or not. I only know because I didnít get my AGM pack last year and wanted it rectified for this year. I take it the AGM date will be announced on the website as well as the AGM packs being issued?

  5. #64
    Ridiculous that we don't have a date, we don't all live in Edinburgh.

    Accounts are done, and people must have it in the diary.

  6. #65
    Quote Originally Posted by DarlingtonHibee View Post
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    Ridiculous that we don't have a date, we don't all live in Edinburgh.

    Accounts are done, and people must have it in the diary.
    Working on the graphics for the new Hyper Dome.

  7. #66
    @hibs.net private member Col2's Avatar
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    A delay to a date isnít a bad thing as suggests that there is more to announce and be ready for including ensuring our new owner is in attendance.

  8. #67
    Quote Originally Posted by Col2 View Post
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    A delay to a date isnít a bad thing as suggests that there is more to announce and be ready for including ensuring our new owner is in attendance.
    It will be in his diary now.

  9. #68
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    Do you think they are waiting for the busy festive party season so that the minimum amount of people can attend as possible due to adverse weather and other commitments?

  10. #69
    Quote Originally Posted by steelendhibs View Post
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    Do you think they are waiting for the busy festive party season so that the minimum amount of people can attend as possible due to adverse weather and other commitments?
    Blimey! That's a bit of a stretch is it not?
    Dunno how busy your social calendar is - or how accurate a long term forecast you've access to??

    I imagine your proposed points would have absolutely zero impact on AGM attendance.

  11. #70
    Quote Originally Posted by steelendhibs View Post
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    Do you think they are waiting for the busy festive party season so that the minimum amount of people can attend as possible due to adverse weather and other commitments?
    No one ever asks a difficult question anyway. All are taken in by the free pies and then get star struck.

  12. #71
    @hibs.net private member danhibees1875's Avatar
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    Quote Originally Posted by steelendhibs View Post
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    Do you think they are waiting for the busy festive party season so that the minimum amount of people can attend as possible due to adverse weather and other commitments?
    Doubtful.

    This is the first year with the new head of finance. They maybe just have a different way of doing things/worked to a different timetable than Jamie did.

    Or of course, they're still busy fudging it all with the auditors to disguise the millions of pounds of bonuses they gave themselves with the McGinn money.
    Mon the Hibs.

  13. #72
    @hibs.net private member bingo70's Avatar
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    Quote Originally Posted by Danderhall Hibs View Post
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    No one ever asks a difficult question anyway. All are taken in by the free pies and then get star struck.
    No point in asking difficult questions anyway.

    The club will tell us what they want us to hear in their own time. The only relevance to the AGM this year imo is the hope that there is some grand plan going to be announced before hand.

    Iím starting to worry there is no plan, we just have no money and an owner that is out his depth and doesnít have the answers weíre looking for (or is a crook but Iíd like to think thatís not the case)

  14. #73
    @hibs.net private member superfurryhibby's Avatar
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    Quote Originally Posted by bingo70 View Post
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    No point in asking difficult questions anyway.

    The club will tell us what they want us to hear in their own time. The only relevance to the AGM this year imo is the hope that there is some grand plan going to be announced before hand.

    Iím starting to worry there is no plan, we just have no money and an owner that is out his depth and doesnít have the answers weíre looking for (or is a crook but Iíd like to think thatís not the case)
    Youíre perhaps letting your fears get the better of you a wee bit.

    So, sack the manager, the chief executive and the new owner, excellent.

  15. #74
    Quote Originally Posted by bingo70 View Post
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    No point in asking difficult questions anyway.

    The club will tell us what they want us to hear in their own time. The only relevance to the AGM this year imo is the hope that there is some grand plan going to be announced before hand.

    Iím starting to worry there is no plan, we just have no money and an owner that is out his depth and doesnít have the answers weíre looking for (or is a crook but Iíd like to think thatís not the case)
    Iím not holding out any hope of some grand plan being announced at the AGM. I think Heckingbottom will be away by then, to take a bit of heat off them. We might pick up a couple of results between now and then, but nothing significant, so heíll go.

    I was saying at the weekend that Gordon hasnít bought us to just do nothing. But really, nobody really knows what his motives were. Iím starting to feel a bit concerned by it.

  16. #75
    @hibs.net private member bingo70's Avatar
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    Quote Originally Posted by superfurryhibby View Post
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    Youíre perhaps letting your fears get the better of you a wee bit.

    So, sack the manager, the chief executive and the new owner, excellent.
    Donít think the owner can be sacked can he?

    Sack the manager? Yes.

    Sack the chief executive? Donít care really.

  17. #76
    @hibs.net private member superfurryhibby's Avatar
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    Quote Originally Posted by bingo70 View Post
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    Donít think the owner can be sacked can he?

    Sack the manager? Yes.

    Sack the chief executive? Donít care really.
    Why would you think our new owner is out of his depth or consider the possibility he Ďs a crook?

  18. #77
    @hibs.net private member 90+2's Avatar
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    Quote Originally Posted by superfurryhibby View Post
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    Why would you think our new owner is out of his depth or consider the possibility he Ďs a crook?
    Itís done before in football? Nobody has a clue at all about why heís bought the club or what his intentions are, good or bad. It would be really encouraging to know in the near future.

  19. #78
    @hibs.net private member bingo70's Avatar
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    Quote Originally Posted by superfurryhibby View Post
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    Why would you think our new owner is out of his depth or consider the possibility he Ďs a crook?
    Just because of the lack of action and communication of any note.

    Iíve not written him off yet but the longer this goes on the more concerned Iím getting that something isnít right.

    Itís maybe irrational, itís just a wee concern.

  20. #79
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    Quote Originally Posted by Col2 View Post
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    A delay to a date isnít a bad thing as suggests that there is more to announce and be ready for including ensuring our new owner is in attendance.
    Hopefully along with a new manager.

  21. #80
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    Quote Originally Posted by GloryGlory View Post
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    Hopefully along with a new manager.
    We might be back to the good old AGM days where we would sack the manager in the week of the AGM.

    So maybe waiting to see how we get on in the next 3 games before announcing it, so we know when to sack him.

  22. #81
    @hibs.net private member speedy_gonzales's Avatar
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    Now we have a manager in, are we any closer to naming a date for this years AGM?

  23. #82
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    Quote Originally Posted by speedy_gonzales View Post
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    Now we have a manager in, are we any closer to naming a date for this years AGM?
    Likely to be January - no definite date at the moment.

  24. #83
    @hibs.net private member speedy_gonzales's Avatar
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    Quote Originally Posted by Power View Post
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    Likely to be January - no definite date at the moment.
    Thanks for the prompt reply Kieran!

  25. #84
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    Quote Originally Posted by speedy_gonzales View Post
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    Thanks for the prompt reply Kieran!
    Nae bother. If I get something concrete (absolute concrete to support those with travel) Iíll share.

  26. #85
    @hibs.net private member ano hibby's Avatar
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    Thatís good if itís in Jan as i think thatís when Ron is releasing his strategic review (or whatever heís calling it). I was concerned the AGM would be pre Xmas & a damp squib with no appearance or content from Ron. Obviously the new manager will be there too so should be a good event this time....as long as we donít get beaten by Alloa a few days before 🙈
    "We've also been unsure about what has happened to the receipts of the players who have been sold."
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  27. #86
    Quote Originally Posted by Power View Post
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    Nae bother. If I get something concrete (absolute concrete to support those with travel) Iíll share.
    Cheers!

  28. #87
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    Legally a company has 18 months after the end of it's financial year to hold it's agm

  29. #88
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    Quote Originally Posted by hibbydad View Post
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    Legally a company has 18 months after the end of it's financial year to hold it's agm
    Donít think AGMs are mandatory for non listed companies.....


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  30. #89
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    I was vice chair of a private company and my understanding was we were required to hold an agm under the conditions previously stated

  31. #90
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    Quote Originally Posted by hibbydad View Post
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    I was vice chair of a private company and my understanding was we were required to hold an agm under the conditions previously stated
    Changed in 2007 iirc.....

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