– Consideration of the financial statements;
– Board remuneration, and
– Reappointment of the Auditor

Any other business that may be properly brought before an annual general meeting will be special business and will require written notification to the company 48 hours prior to the meeting.

Members of ACFA are advised that you must be a voting Member of the Company in order to be entitled to vote at the AGM.

Members of ACFA are advised that a member who is entitled to attend and cast a vote at this meeting, may appoint a person as a member’s proxy to attend and vote for the member at the meeting. Each member may appoint one proxy. A proxy must be a Member of the Company

RSVP by 28 October 2020.  Email to register or request a proxy form. 

Meeting link will be emailed to registered individuals prior to the meeting date.

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