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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
Sunday 25 November 2018 at 2PM
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