Notice of Annual General Meeting 2018
NOTICE OF ANNUAL GENERAL MEETING
NOTICE is hereby given that the 10th Annual General Meeting of Fitness Australia Limited (the “Company”) will be held at the Holiday Inn Sydney Airport, O'Riordan Street & Bourke Road, Mascot at 10.30am on Thursday 15 November 2018.
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 2018.
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 thank the retiring directors.
5. Any Other Business
By order of the Board
Jocelyn Webb
Company Secretary
25 October 2018
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