Agenda

Schizophrenia Fellowship of New South Wales Ltd

ACN 617 236 914 (the "Fellowship")

 

Notice is given that the 

ANNUAL GENERAL MEETING

of the member of the Fellowship 

WILL BE HELD AT 

Building 36, Digby Road, Old Gladesville Hospital, Gladesville NSW 2111

on

Sunday 25 November 2018 at 2PM 

AGENDA

1. Financial Reports 

To recieve the financial statements of the Fellowship for the year ended 30 June 2018, together with the directors' and auditors' reports. 

2. Re-election of Directors 

To consider and, if thought fit, to pass the following resolution as an ordinary resolution: 

  "That Professor Anthony Harris and Mr Robert Goldie, directors who will retire by rotation at the close of the meeting in accordance with the company's constitution, being eligible,be re-elected as directors of the company."

(Please see the Explanatory Statement)

3. General Business

To receive shareholders' questions and comments about the business and management of the Fellowship. 

 

BY ORDER OF THE BOARD 

Steven Graham | Company Secretary

09 October 2018