Notice of Special General Meeting for NCHA Members (including Proxy Form)

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NOTICE OF SPECIAL GENERAL MEETING FOR NCHA MEMBERS

6pm, 19th April 2021

NCHA AGM

SCONE RSL, 71 Guernsey Street, Scone NSW 2337

 

The Board resolves to call a Special General Meeting to be held at the same place on the same day and immediately before the Annual General Meeting for the purpose of considering a proposed special resolution to amend the Constitution as follows:

Resolved as a special resolution to amend the Constitution by adding clause 43.1A:

43.1A  The directors do not have the power to appoint or allow a director to remain in office as President beyond the date which is five years after the date on which the director first was elected as President or, in the case of a director who has previously been the President, until the date which is two years after the date on which that director ceased to be the President.

PROXY VOTE FORM