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2017 SERVICE ONE AGM notice

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NOTICE OF ANNUAL GENERAL MEETING

NOTICE is hereby given that the 17th Annual General Meeting (AGM) of SERVICE ONE Mutual Limited (the Company) will be held at the Mercure Canberra, corner of Ainslie and Limestone Avenues, BRADDON, ACT on Wednesday 8 November 2017 at 6.00pm (registration will commence at 5.30pm).

The ordinary business of the meeting will be to:

  • adopt the Company’s Financial Report, Directors’ Report and Auditor’s Report
  • consider an ordinary resolution to limit the number of Directors on the Board, and
  • consider ordinary resolutions to appoint two Directors to the Board.

There is no special business.

Members entitled to attend and vote at this meeting of the Company are entitled to appoint a Proxy to vote on their behalf. A Proxy need not be a Member of the Company.

Members who wish to receive personal notice of the meeting and/or obtain the business papers and appointment of Proxy forms in relation to the meeting can do so by calling (02) 6215 7142. Members who have already opted to receive this material will receive it through the post in the coming days.

By order of the Board.

Matthew Smith
SECRETARY

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