Notice of Annual General Meeting 2020
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 20th November 2020 at the Warwick RSL premises, 65 Albion Street, Warwick, Queensland.
The Business of the AGM will be:
· Confirmation of the Minutes of the AGM held on Friday 22nd November 2019.
· To receive the Directors’ report, Balance Sheet, Profit and Loss Statement, and Auditor’s report for the year ended 30th June 2020.
· Election of Directors
· Approve non-executive Director’s remuneration.
· Election 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.
John Creed, Chairman
30 October 2020