News Flash - Oct 2005
In this News Flash edition
we release:
Notice
of Annual Genneral Meeting
To be
Held at Rydges Hotel Wollongong, 112 Burelli Street, Wollongong
NSW at 7:30pm on Wednesday 16th November 2005
Agenda
-
Confirmation of the minutes of the Annual General
Meeting held on 10th November 2004.
-
Receive and accept the Financial Report for
the year ended 30 June 2005, including the Auditor's Report.
-
Special Resolution - to amend the Constitution
of the Company in accordance with the 2005 Annual General Meeting
Explanatory Memorandum.
-
Review Directors Fees - to increase the aggregate
sum available for Directors Fees to a maximum of $100,000 per
annum.
-
Appointed Director Position - to endorse the
appointment by the Board of Gregory Parrish as a director of
the Company.
-
Elected Director Position - to elect one member
candidate to the position of director of the Company.
-
General Business
Light refreshments and finger
food will be provided at the conclusion of the meeting.
If you will be attending
please contact Julie on 1800808690 so we can confirm numbers.
Proxies
A member entitled to attend
and vote is entitled to appoint a proxy to attend the meeting and
vote on their behalf. That person need not be a member of the company,
but should be a natural person aged 18 years and over. Members may
request the Chairman of the Board to be their proxy and vote on
their behalf at the meeting. Completed proxy forms must be lodged
for the attention of the Company Secretary at the registered office
of the Company not less than 24 hours prior to the Annual General
Meeting as follows :-
- In person - No. 1 Young Street , Wollongong NSW 2500
- By mail - PO Box 77 , Port Kembla NSW 2505
- By fax - 02- 4224 4300
- By email (the completed form must be signed and scanned) - info@peoplecare.com.au
To Download a proxy form
Click here Proxy Form 2005
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