Notice of AGM for Sydney Gay & Lesbian Mardi Gras Limited and Mardi Gras Arts

SYDNEY GAY AND LESBIAN MARDI GRAS LIMITED
ACN 102 451 785
 
NOTICE TO MEMBERS
BUSINESS AT 2016 ANNUAL GENERAL MEETING AND
NOMINATION OF NEW DIRECTORS

Notice is given to members of Sydney Gay and Lesbian Mardi Gras Limited (“the Company”) that the Annual General Meeting (“the AGM”) is to be held at 10.30am, Saturday, 12th November 2016 at the ACON HQ, 414 Elizabeth Street, Surry Hills NSW 2010

Members wishing to have an item of business considered at the Annual General Meeting must submit a Notice of Business in writing to the Company Secretary. Notices must be signed by two members and must be received at the Company’s offices at Suite 6, 94 Oxford Street, Darlinghurst, NSW, 2010, or emailed to: company.secretary@mardigrasarts.org.au by 5:00pm on Thursday, 13th October 2016.  
 
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 by visiting the Company’s offices above, or click here to download the form)
 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 5:00pm on Friday, 14th October 2016.

Cant make it to the meeting? Click here to download a Proxy Form. When the business of the Annual General Meeting is confirmed, the proxy form will be updated with any relevant voting information.

David Imrie
Company Secretary
Friday, 16th September 2016

 

 

MARDI GRAS ARTS LTD
ACN 158 800 018
 
NOTICE TO MEMBERS
BUSINESS AT 2016 ANNUAL GENERAL MEETING


Notice is given to members of Mardi Gras Arts Ltd (“the Company”) that the Annual General Meeting (“the AGM”) is to be held at 12.30pm, Saturday, 12th November 2016 at the ACON HQ, 414 Elizabeth Street, Surry Hills NSW 2010

Members wishing to have an item of business considered at the Annual General Meeting must submit a Notice of Business in writing to the Company Secretary. Notices must be signed by two members and must be received at the Company’s offices at Suite 6, 94 Oxford Street, Darlinghurst, NSW, 2010, or emailed to: company.secretary@mardigrasarts.org.au by 5:00pm on Thursday, 13th October 2016.

David Imrie
Company Secretary
Friday, 16th September 2016