30 NOV 2011 - Notice of cancellation of Annual General Meeting
Notice of cancellation of Annual General Meeting
Notice is given to members that the Annual General Meeting scheduled for 7:30pm 30th November 2011 at the Chifley Hotel that as the auditor is unable to provide audited financial reports that the annual general meeting cannot proceed.
Every endeavour has been made to have the audited financial report available for the members to consider at the Annual General Meeting.
The company will be seeking an extension for its Annual General Meeting in accordance with the Act.
Further, members are advised that an Annual General Meeting will occur within the next two months at a date to be determined. Members will be notified in accordance with the notification requirements within the next four weeks.
The Board has determined that the likely date for AGM will be the 22nd of Dec 2011.
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