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Notice of Special General Meeting Notice is hereby given that an extraordinary meeting of Members of the Finance Brokers Association of Australia Limited (“The Company”) will be held at Unit 3 – 31 Thompson Street, Bowen Hills, Queensland. 4006 on Thursday the 16th October 2008 at 10.30am E.S.T.
Back to ArticlesThe nature of the meeting’s business is to propose, consider and if thought fit, pass the following resolution as a Special resolution:
That the Constitution of the Company be amended by substituting for the current Constitution of the Company the Constitution tabled at the meeting and signed by the Chairman for identification,
And
To conduct any other business which in accordance with the Constitution of the Company may be conducted at a General meeting of members.
The Proposed Constitution and some highlights of changes and additions:
- Appear on The Company’s website in the member’s area:
www.financebrokers.com.au/pages/member_area.php. - Will be posted to a member on request to the Company by phone
07 32520120 or Fax 07 32520140 or
email: munwin@financebrokers.com.au
By order,
Peter J White
Chairman- National President
N. B. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote in their stead and the proxy need not be a member. If using a proxy, the proxy document must be received in the Head Office of the Company no later than close of business 9th October 2008.
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