NEW MARDI GRAS LIMITED
ACN 102 451 785
Notice is hereby given of a general meeting of New Mardi Gras Limited to be held Sunday, 11 April 2010, commencing at 2pm at Rehearsal Room 2 at NIDA , 215 Anzac Parade, Kensington.
The meeting has been requisitioned by the Co-Chairs, Steph Sands and Nick Parker.
Please note this meeting had originally been advertised in
SX on
4 March 2010
as to be held on 28 March 2010 but has been rescheduled and there will be no meeting on 28 March 2010.
The following business will be transacted at the meeting:
1. Season 2010
2. Board recommendation on IP Trust
In relation to item 2, the Board will move the following motion: That the issue of transferring the intellectual property rights of New Mardi Gras Limited to another entity be resolved by keeping the intellectual property rights within the ownership of New Mardi Gras Limited and that this matter be closed. There are no supporting papers to circulate with respect to this motion.
Peter Munro
Company Secretary
