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ASTN Annual General Meeting (15 December 2017)

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Location

Location

Madgwicks Lawyers

6/140 William Street

Melbourne, VIC 3000

Australia

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Description

Notice is given that the Australian Sports Technologies Network Ltd (ACN 157 877 471) will hold its Annual General Meeting (AGM) at:

Date: 15 December, 2017
Time: 1.00pm
Location: Madgwicks Lawyers - Level 6, 140 William St Melbourne, Victoria

Agenda of AGM
The Business of the Meeting will include:
  1. Financial Statements & Reports for 2017
  2. Appointment of Auditors
  3. Other Business (as required by the Company’s constitution & Corporations Act 2001)

Proxy Information:

If you are unable to attend the AGM, you are entitled to appoint another person as your proxy. If you would like a proxy form please contact tarik.bayrakli@astn.com.au

By Order of the Board
Dated: 23 November, 2017

Note: Members Only Event
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Date and Time

Location

Madgwicks Lawyers

6/140 William Street

Melbourne, VIC 3000

Australia

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