NOTICE OF ANNUAL GENERAL MEETING

Date:  Wednesday 3 December 2025

Time:  6:00 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 26 November 2024

to receive Annual Report and Financial Statements 1 July 2024 to 30 June 2025

to elect up to 1 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 29 November 2025, 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.