NOTICE OF ANNUAL GENERAL MEETING
To all Members of Meridian Incorporated:
NOTICE is hereby given that the Annual General Meeting of the Meridian Incorporated (ABN 97 812 719 846).
Held online via zoom on Wednesday 24 November 2021 from 5:30 - 6:30 pm.
The business of the Annual General Meeting is as follows:
- To receive and consider:
a) the Minutes from the Annual General Meeting held on 18 November 2020.
b) the President’s address.
c) the 2020/21 Annual Report.
d) the Audited Financial Statement and Auditor’s Report.
e) To appoint an Auditor for 2021/22.
- Fabulous Member Awards.
- To appoint Directors to the vacant positions on the Meridian Board.
- To consider and vote on the motions set out in the attached Notice of Motions below.
Motion 1 (special resolution): To amend the Meridian Inc Constitution.
By Order of the Board