Notice of AGM – Thursday 21st March 2019
by Admin| The Attunga Ski Lodge Limited Annual General Meeting will be held at 19:00 on Thursday 21st March 2019 at Piato Resturant – please see the address and link to the map below: Piato Restaurant, 123 Blues Point Road, McMahons Point NSW 2060 +61 2 9922 5601 Please refer to your email on 26th February 2019 for links to the following documents: Notice of Annual General Meeting, Agenda and Proxy Form 2018 Financial Statements Minutes of 2017 Annual General Meeting held on 28th February 2018 Any questions or comments relating to the AGM can be directed to Russell Debney, Attunga’s Company Secretary using the email [email protected]. Directors look forward to seeing you for the meeting which will be followed by dinner. Please RSVP with the names of people attending the AGM and dinner on or before Friday 15th March 2019 and mail your Proxy to the address indicated on the form. |