Notice is given that the Annual General Meeting of the Warwick Friendly Society Association Limited (the Company) will be held at 5.30pm, on Friday 24th November 2023 at Club Warwick RSL, 65 Albion Street, Warwick, Queensland, 4370.
The Business of the AGM will be:
· Confirmation of the Minutes of the AGM held on Friday 25th November 2022.
· To receive the Directors’ report, Balance Sheet, Profit and Loss Statement, and Auditor’s report for the year ended 30th June 2023.
· Election of Directors
· Approve non-executive Director’s remuneration.
· Election of Auditor.
· Adoption of new Constitution. (Details can be obtained from 106 Palmerin Street)
Any query should be directed to the Company Secretary at 106 Palmerin Street, Warwick, Qld.
Proxy Forms can be obtained from the Company Secretary at 106 Palmerin Street, Warwick, Qld.
Cate Sester, Secretary