Annual General Meeting 2017
To: ALL CONVENER and BROADCASTING GROUP DELEGATES
Re: Membership and AGM
Formal notice of the Annual General Meeting of MCRA Ltd will be provided later, as it must include the candidates for Director.
A copy of the Election Notice and Nomination form accompanies this Notice.
The AGM has been rescheduled for 11.00 am on Saturday, 25 November 2017, at the office at St John Varenda, Suite 1, Level 3, 9 Deane St, Burwood NSW 2134.
All conveners should ensure that:
- Broadcasting Group Delegate membership fees are paid no later than 5.00pm Wednesday 11 October 2017.
- List of delegates is provided to the office at Suite 1, Level 3, 9 Deane St. Burwood no later than 5.00pm Wednesday 11 October 2017.
- Nominations for 2 directors of the Board should be submitted to the office addressed to the Returning Officer no later than 5.00pm Wednesday 18 October 2017.
- any proposed item for the agenda should be submitted to the office (station management) no later than 5.00pm Wednesday 11 October 2017.
- Proxy Vote forms should be received by Management at John Varenda, Suite 1, Level 3, 9 Deane Street Burwood no later than 5.00pm Thursday 23 November 2017.
The AGM agenda and financial reports will be available from the office on Friday 3 November 2017
Board of Directors