NEW MARDI GRAS LIMITED
ACN 102 451 785
NOTICE TO MEMBERS
BUSINESS AT ANNUAL GENERAL MEETING AND
NOMINATION OF NEW DIRECTORS
Notice is given to members of New Mardi Gras Limited ( Company) that Notices of Business to be considered at the Annual General Meeting to be held on Saturday 21st August 2010 must be submitted in writing to the Company Secretary at the Company’s offices at Suite 6, 94 Oxford Street Darlinghurst NSW 2010 by 5pm on 22 July 2010. Notices must be signed by two members.
If you wish to nominate a member as a candidate for election as a Director of the Company at the Annual General Meeting, a nomination form (available from the Company’s offices above or by clicking here) must be completed and signed by the nominated candidate and two additional members. Completed nomination forms must be received by the Company Secretary at the Company’s offices at Suite 6, 94 Oxford Street Darlinghurst NSW 2010 by 5pm on 23 July 2010.
By order of the Board
Peter Munro
Company Secretary
5th July 2010
