Annual General Meeting

Nominations of Directors

Closed as of 5pm on Wednesday 21st  October 2020.

2020 Annual Reports

Are now available upon request from Reception.

Meeting Business

A separate notice containing an Agenda for the Meeting Business will be published 14 days prior to the Annual General Meeting.

Suzanne Long
Company Secretary
5pm, 21st October 2020
ACN: 628 722 707
PO Box 115, NAMBOUR  Q  4560


Annual General Meeting
of
Boldbridge Group Ltd

Notice is hereby given that the third Annual General Meeting of Boldbridge Group Ltd will be held at 11.00am on Wednesday 18th November 2020 at the Nambour RSL Club, Mathew Street, Nambour, Queensland, 4560.

Notice for nominations of Directors (3 required)

Director nomination packs are now available for the positions of Director x 3. 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.

Nominations must be lodged at Reception, returned by mail or by email to slong@nambourrsl.com.au by 5pm on Wednesday 21st October 2020.

Meeting Business

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

Suzanne Long
Company Secretary
1st October 2020
ACN: 628 722 707
PO Box 115, NAMBOUR Q 4560