Actions Panel
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 AustraliaDescription
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;
- Financial Statements & Reports for 2016
- Appointment of Auditors
- Other Business (as required by the Company’s constitution & Corporations Act 2001)
BY ORDER OF THE BOARD
Dated: 3rd February 2017
* MEMBERS ONLY EVENT *