Notice of Annual General Meeting, Fitness Australia Limited | Thursday 12 October 2017
NOTICE OF ANNUAL GENERAL MEETING | Fitness Australia Limited | Thursday 12 October 2017
The 9th Annual General Meeting of Fitness Australia Limited (the “Company”) will be held at the Holiday Inn Sydney Airport, O'Riordan Street & Bourke Road, Mascot NSW at 10.30am.
AGENDA
1. Welcome from the Chairman
2. Apologies
3. Quorum
A quorum for General Meetings of the Company is ten (10) Members.
4. Ordinary Business
4.1 Receipt of Annual Financial Report
To receive and consider the Company’s Financial Report, the Directors’ Report and the Auditor’s Report for the year ended 30 June 2017.
4.2 Confirm the appointment of the Auditor
To consider, and if thought fit, pass the following resolutions as ordinary resolution:
- THAT Nexia Australia Chartered Accountants be re-appointed to the office of auditor of the Company.
4.3 Matters relating to board of directors
- To confirm the election of directors to vacant positions on the Board of Directors.
- To thank the retiring directors and congratulate newly elected directors
5. Any Other Business
Click here for more information and to download a proxy vote form
If you have any questions please call 1300 211 311 or email Renae DeVito.
By order of the Board,
Bill Moore
Company Secretary
19 September 2017