Annual General Meeting

ANNUAL GENERAL MEETING
OF THE
Boldbridge Group Ltd

Will be held on Wednesday 28th November 2018 at 11.00am
At the Nambour RSL Club Matthew Street NAMBOUR QLD 4560

Notice for nominations of Directors (5 required)
Director Nomination packs are now available for the positions of Director x 5. These packs can be collected from reception, or requested by email to slong@nambourrsl.com.au .

Applicants, nominees and seconders must be financial Members of the Boldbridge Group Ltd as specified in the Company Constitution.

Nomination packs must be lodged at reception or returned by mail, or by email to slong@nambourrsl.com.au by 5pm on Monday 29th October 2018.

Meeting Business
A separate notice containing an Agenda for the Meeting Business will be published 28 days prior to the AGM.

Suzanne Long
Company Secretary
10th October 2018

 

 

 

Boldbridge Group
ACN: 628 722 707
PO Box 115
Nambour Q 4560