NOTICE OF ANNUAL GENERAL MEETING

Date:  Tuesday 26 November 2024

Time:  7:00 PM

Location:  12 / 31 Dwyer St, North Gosford NSW 2250

Please confirm attendance by emailing jaque@todayscountry94one.com

Purpose:  to confirm Minutes of the previous Annual General Meeting held 08 November 2023

to receive Annual Report and Financial Statements 1 July 2023 to 30 June 2024

to elect Office Bearers and Ordinary Board Members

ONLY the above business to be conducted.

A Nomination Form is provided below.  This must be returned no later than

10.00 am Friday 15 November 2024, if nominating for the Board.

Documents:
Board Of Directors EOI
Board Of Directors Nomination Form

Note: Ballot Paper, Statements and Proxy Forms will be sent out after Nominations Close.

Financial Members attending the meeting can only hold a maximum of two (2) Proxies.