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Notice of Annual General Meeting

By Australian Sports Technologies Network

Date and time

Friday, February 24, 2017 · 3:30 - 4:30pm AEDT

Location

Madgwicks Lawyers

Level 33, 140 William Street Melbourne, Victoria 3000 Australia

Description

NOTICE OF ANNUAL GENERAL MEETING

Notice is given that the Australian Sports Technologies Network Ltd (ACN 157 877 471) will hold its

Annual General Meeting (AGM) at
3:30pm Friday 24th February 2017 at
Madgwicks Lawyers, Level 33, 140 William St Melbourne VIC 3000.

Agenda of AGM

The Business of the Meeting will include;

  1. Financial Statements & Reports for 2016
  2. Appointment of Auditors
  3. Other Business (as required by the Company’s constitution & Corporations Act 2001)


BY ORDER OF THE BOARD

Dated: 3rd February 2017

* MEMBERS ONLY EVENT *

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