Annual General Meeting of Boldbridge Group Ltd
Notice is hereby given that the third Annual General Meeting of Boldbridge Group Ltd will be held at 11.00am on Wednesday 18th November 2020 at the Nambour RSL Club, Mathew Street, Nambour, Queensland, 4560.
Notice for nominations of Directors (3 required)
Director nomination packs are now available for the positions of Director x 3. These packs can be collected from reception, or requested by email to firstname.lastname@example.org.
Applicants, nominees and seconders must be financial members of the Boldbridge Group Ltd as specified in the Company Constitution.
Nominations must be lodged at Reception, returned by mail or by email to email@example.com by 5pm on Wednesday 21st October 2020.
A separate notice containing an Agenda for the Meeting Business will be published 28 days prior to the Annual General Meeting.
1st October 2020
ACN: 628 722 707
PO Box 115, NAMBOUR Q 4560