Notice of Annual General Meeting

The Warwick Friendly Society Association Limited

A.B.N. 68 087 649 447

Notice is given that the Annual General Meeting of the Warwick Friendly Society Association Limited (the Company) will be held:

on Thursday 27th November 2025

at Club Warwick RSL,

65 Albion Street, Warwick, Queensland, 4370,

at 5.30pm.

The Business of the AGM will be:

· Confirmation of the Minutes of the AGM held on Friday 29th November 2024.

· To receive the Annual Reports from Chairperson and CEO, Financial and Auditor’s Report for the financial year ended 30th June 2025.

· Election of Directors

· Approve non-executive Director’s remuneration.

· Appointment of Auditor.

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.

Kate Hay, Secretary

*For catering numbers please RSVP before November 25th by contacting Leanne on 4661 1944.

Guest Speaker

Carly Milnthorpe, Community Programs Manager, Star Community Services