Notice of Extraordinary General Meeting

The Board of Directors of Sydney Gay and Lesbian Mardi Gras Ltd have requested an Extraordinary General Meeting (EGM), to present motions to the members regarding proposed changes to the company’s Constitution and changes to the Mardi Gras Arts Limited Constitution.

Manner in which meeting required to be convened: Requisition by the Board

Business to be transacted: To consider the attached motions proposed by the Sydney Gay and Lesbian Mardi Gras Ltd Board.

Attached are the Explanatory Memorandums for each motion, including the case for and against and other background information:

Explanatory Memorandum for Motions
Constitution of Sydney Gay and Lesbian Mardi Gras Ltd
Constitution of Mardi Gras Arts Limited

Details of the Extraordinary General Meeting are as follows:

Date: Saturday 8 August 2015
Start Time: 8:45am for a 9:00am start
End Time: 10:00am
Place: Suite 8, 94 Oxford Street, Darlinghurst NSW (Map)

Proxy Votes

Click here to download the Proxy Form for the EGM

If you wish to appoint a Proxy for the EGM, complete and return the attached Proxy Form. The completed form must be received by the Company Secretary by 5.00pm on Wednesday 5th August 2015 by delivery to the Company Secretary, Sydney Gay and Lesbian Mardi Gras Ltd, 6/94 Oxford Street, Darlinghurst, 2010 OR scanned and emailed to OR faxed to (02) 9383 0966.

We look forward to seeing you at the EGM.

Kind Regards,

Company Secretary
Sydney Gay and Lesbian Mardi Gras Ltd



David Watson

221 Sydney Park Road, Erskineville NSW 2043, Australia

Chief Strategist David Watson is a 20+ year sales and marketing veteran that has worked across different industries with a diverse range of businesses. Prior to launching Strategy Point, David was employed by photo print retailer Momento for over 7 years and in that time was instrumental in growing Momento from startup into a successful brand and service with millions of dollars of annual revenue. This experience provides his clients with unique insights and an unparalleled perspective of photographic consumers, sales and marketing, and maximising business opportunities. David has a Diploma in Strategic Marketing and is currently undertaking an Advanced Diploma of Marketing course. He is an associate member of the Australian Marketing Institute, a member of the National Board for the Australian Institute of Professional Photography, and is a member of the advisory board for the Head On Photo Festival. In his spare time David walks his pooch Rosie around Sydney Park, hones his photography, cheers for the Sydney Swans, indulges in reality TV and dreams of overseas holidays. He also supports two organizations that are close to his heart - Twenty10 who provide support for homeless gay and lesbian youth, and Assistance Dogs Australia who provide freedom and independence to people with physical disabilities.