03 Nov 2022 AGM Notice to Members
QUEER SCREEN LIMITED
ACN 059 963 110
NOTICE TO MEMBERS
BUSINESS AT 2022 ANNUAL GENERAL MEETING
NOMINATION OF NEW DIRECTORS
Notice is given to members of Queer Screen Limited (“the Company”) that an Annual General Meeting (“the AGM”) is to be held at 6:30pm, Wednesday 23 November 2022, online using the Vero Voting Platform, details will be emailed to all Members.
Items of business considered at the AGM must be emailed to the Company Secretary at email@example.com by 5:00pm on Wednesday 16 November 2022.
In accordance with the Company’s Constitution, all director positions of the Company are to be made vacant at the AGM. Nomination forms for Members wishing to be elected as a director of the Company at the AGM, must be completed and signed by the nominated candidate and two additional Members. Completed nomination forms must be emailed to the Company Secretary at firstname.lastname@example.org by 5:00pm on Wednesday 16 November 2022.
You can download all relevant AGM documents from the Vero Voting Platform including Director Nomination and Proxy Forms. Please attend if you are able to, to ensure we reach quorum, or consider providing a proxy to another Member.
3 November 2022
RELEVANT DOCUMENTS FOR DOWNLOAD