Schizophrenia Fellowship of New South Wales Ltd
ACN 617 236 914 (the "Fellowship")
Notice is given that the
ANNUAL GENERAL MEETING
of the member of the Fellowship
WILL BE HELD AT
Building 36, Digby Road, Old Gladesville Hospital, Gladesville NSW 2111
on
Sunday 17 November 2019 at 12PM
AGENDA
1. Financial Reports
To receive the financial statements of the Fellowship for the year ended 30 June 2019, together with the directors' and auditors' reports.
2. Re-election of Directors
To consider and, if thought fit, to pass the following resolution as an ordinary resolution:
The re-election of directors Sonja Schweizer and Peter Ferguson. Please see Explanatory Statement document for further information.
3. General Business
To receive shareholders' questions and comments about the business and management of the Fellowship.
BY ORDER OF THE BOARD
Steven Graham | Company Secretary
15 October 2019