23rd October 2015
Please find following the notice of Annual General Meeting which was mailed out to Shareholders on Friday 23rd October 2015.
The Annual General Meeting will be held at the Australian Institute of Company Directors
Level 1, 20 Bond Street Sydney NSW
On
Monday 23rd November At 2.00pm
Please refer to the following notice of AGM for further details
For any further information, please contact Company Secretary Greg Park on 02 4645 0700
Oldfields Holdings Limited ABN 92 000 307 988 www.oldfields.com.au
8 Farrow Road Campbelltown NSW 2560 p: +612 4627 0777 f: +612 4627 0888
DATE AND TIME OF MEETING
PLACE OF MEETING
Section 1 Notice of Annual General Meeting
Section 2 Explanatory Memorandum
Section 3 Glossary
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS GIVEN that this year's Annual General Meeting of the Shareholders of Oldfields Holdings Limited ('Company') will be held at The Australian Institute of Directors, Level 1, 20 Bond Street, Sydney on Monday 23rd November 2015 at 2.00pm.
The Explanatory Memorandum which accompanies and forms part of this Notice describes in more detail the matters to be considered in addition to ordinary and special business. Shareholders should carefully read the Explanatory Memorandum in full.
Agenda
This item of business is for discussion only and is not for resolution.
'To receive and consider the Annual Report and Financial Statements of the Company and the Economic Entity together with the Director's Report and Audit Report and Remuneration Report for the year ending 30 June 2015'
To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution:
'That Stephen Charles Hooper, who retires by rotation in accordance with the Company's Constitution, and being eligible offers himself for re-election as a Director, be re-elected as a Director.'
To consider and, if thought fit, to pass, with or without amendment, the following resolution as non binding ordinary resolution:
'That the Remuneration Report be adopted.'
To transact any other business which may be lawfully brought forward at the Meeting.
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