Scheduled 2019 AGM for Wednesday, 26 February 2020 in Norseman

Dear Members,

We advise that the Special Administrators have scheduled the 2019 AGM for Wednesday, 26 February 2020 in Norseman.  The Special Administrators will also hold Information Sessions in Perth on Monday, 24 February 2020 and Kalgoorlie on Tuesday, 25 February 2020 for members who are unable to attend the AGM in Norseman.

Formal notifications of the AGM and Information Sessions will be issued in the coming week.

The formal business of the AGM will be to:

  • Table the 2019 Audited Financial Statements; and
  • Consider a resolution for the appointment and remuneration of the auditor for FY2020.

It is anticipated that the 2019 Audited Financial Statements will be finalised and made available to members prior to the scheduled meetings.

Thanks

Paula Smith & Jack James
Special Administrators