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Thursday, October 29th, 2020

Euroz : 21.10.16 Notice of General Meeting/ Proxy Form

by October 21, 2016 General

EUROZ LIMITEDACN 000 364 465Notice of Annual General MeetingThe 2016 Annual General Meeting of Euroz Limited (“Euroz” or “the Company”) will be held on Thursday, 24 November 2016 at 1:30pm (AWST) at Level 18 Alluvion, 58 Mounts Bay Road, Perth, Western Australia 6000.Ordinary BusinessFinancial Statements and Reports of the Directors and the Auditor in respect of the year ended 30 June 2016To receive and consider the Annual Financial Report of the Company for the year ended30 June 2016, together with the declaration of the Directors, the Directors’ Reports, the Remuneration Report and the Auditor’s Report.Note: In accordance with the Corporations Act, the Company is not required to provide a hard copy of the Company’s Annual Financial Report to shareholders unless a shareholder has specifically elected to receive a printed copy. A copy of the Company’s Annual Financial Report will be available on its website at Resolution 1 – Re-election of a Director – Mr Greg ChessellTo consider and, if thought fit, to pass, with or without amendment, the following resolution as anordinary resolution: