Educate Plus – Notification of Annual General Meeting

Notice is hereby given that EDUCATE PLUS will be conducting its Annual General Meeting at 6:00pm on Friday 6 March at the QT Hotel Lounge Room 49 Market Street Sydney.

The ordinary business of the annual general meeting shall be –

  1. to confirm the minutes of the previous annual general meeting and of any general meeting held since that meeting; and
  2. to receive from the board reports upon the transactions of the Company during the last preceding financial year; and
  3. to confirm the appointment of the Board Directors; and
  4. to receive and consider the financial statement submitted by the Company.

Any members wishing to have items of special business considered by the meeting are required to notify these in writing to the Company Secretary at least 21 days before the meeting.

Neil McWhannell – Company Secretary

Educate Plus

2 Tanderra Street

Wahroonga NSW Australia 2076

P: 02 9489 0085