Special General Meeting

Mandandanji Limited (ML) received a request to call a special general meeting in accordance with rule 8.3(a) of the Constitution. The request gave notice of an intention to move a motion at the special general meeting to remove and replace certain directors elected at the AGM.

In accordance with section 249D(5) of the Corporations Act, the directors must call the Special General Meeting within 21 days after the request is given to the company and the meeting is to be held not later than 2 months after the request is given to the company.

All members of the ML are advised that the Directors are convening a Special General Meeting of ML for the sole purpose of considering the proposed resolution to remove and replace certain directors elected at the AGM and will take place as follows:

Time:

Date:

Place:

930am

16th December 2017

Ernest Brock Room, Bungil Creek Community Centre

Bungil Street, Roma, QLD 4455

Download the full Notice of Special General Meeting including Agenda and Proxy Form at the link below

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  • PO Box 706 Roma QLD 4455
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