Notice of Annual General Meeting

MANDUS Inc.

160 Oxford Street, Darlinghurst, NSW 2010

01/09/2017

Notice of the annual general meeting of MANDUS Incorporated.

 

Dear MANDUS Members,

This is to advise you of the upcoming annual general meeting of the members of MANDUS Incorporated. The details of this meeting are as follows:

 

Date: Friday 15 September 2017

Time: 12.00 PM – 12.50 PM

Place: Level 2 Lecture Theatre –University of Notre Dame, Australia, Darlinghurst Campus

 

Attached are:

  • the agenda for this meeting
  • the minutes of the last annual general meeting

At the meeting, members will have the opportunity to:

  • find out about MANDUS’s operations and finances
  • ask questions about the operations and finances of MANDUS
  • speak about any items on the agenda
  • vote on any resolutions proposed.

At the meeting, members will be asked to vote to:

  • accept the minutes of the last annual general meeting
  • accept the annual report
  • accept the auditor’s report
  • accept the annual financial statements

 

2016 AGM Agenda

2017-AGM-agenda