The Board proposes to hold the Annual General Meeting of Eyre Hub Ltd at a date to be confirmed in March/April, once nominations are confirmed and the Auditors Report has been received and signed off. Formal notification will be sent out prior to the meeting.
Each of the sitting Directors will be eligible for re-election for a Term in accordance with Clause 71 of the Constitution.
Any five Members eligible to vote at general meetings of the Company may nominate a person for election as a Member Elected Director by giving written notice to the Secretary in the form approved (attached), by the Board by the closing date below.
A notice given under clause 71 (c) must:
(i) be accompanied by the written consent of the nominated person to be a Director in the form approved by the Board;
Nominations must be received on the attached form by the secretary Tristan Baldock no later than 5pm on Friday 7th March 2025 to:
The Secretary, Eyre Hub Ltd
PO Box 138
KIMBA SA 5641
or
by email to admin@eyrehub.com.au .
in person to Eyre Business, 38 High Street Kimba
If you have any queries regarding this process, please contact Tristan Baldock on 0447 282 622 or by emailing admin@eyrehub.com.au
To get a nomination form, please contact admin@eyrehub.com.au or visit Eyre Business 38 High Street Kimba.
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