06 Nov 2018 AGM Notice to Members
QUEER SCREEN LIMITED
ACN 059 963 110
NOTICE TO MEMBERS
BUSINESS AT 2018 ANNUAL GENERAL MEETING
AND
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 (registration from 6.15pm), Thursday 29 November 2018 at the Star Bar, 600 George St, Sydney NSW 2000, Australia.
Items of business considered at the Annual General Meeting must’ve submitted a Notice of Business in writing to the Company Secretary. Notices must be signed by two members and must be received at the Company’s offices at Level 7/46-56 Kippax St, Surry Hills NSW 2010 or emailed to secretary@queerscreen.org.au by 5:00pm on Wednesday 21 November 2018.
All Director positions of the company are to be made vacant at the of the AGM. Nominations for a Member as a candidate for election as a director of the Company at the Annual General Meeting must have a nomination form (available from the Company’s offices or www.queerscreen.org.au) completed and signed by the nominated candidate and two additional Members. Completed nomination forms must be received by the Company Secretary at the Company’s offices Level 7/46-56 Kippax St, Surry Hills NSW 2010 or emailed to secretary@queerscreen.org.au by 5:00pm on Wednesday 21 November 2018.
You can download all relevant AGM documents below including Director Nominations and proxy forms.
Company Secretary
6 November 2018
2018 Queer Screen AGM Documents
Queer Screen Ltd’s 2018 AGM Special Resolution Amendment to the Constitution
Queer Screen Ltd’s 2017 AGM Minutes
Queer Screen Ltd’s 2018 AGM Agenda
Queer Screen Ltd’s 2018 AGM Director Nominations
Queer Screen Ltd’s 2018 AGM Proxy Form
Queer Screen FY18 Financial Statements