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Racing NSW Country - Annual General Meeting

NOTICE OF MEETING

Notice is hereby given that the Annual General Meeting of Racing NSW Country Ltd will be held in the Boardroom of Racing NSW, Level 7, 51 Druitt Street, Sydney on Tuesday, 27 November 2018 commencing at 10am.

BUSINESS

  1. Apologies.
  2. Adopt the Minutes of the Annual General Meeting of Racing NSW Country held on 21 November 2017.
  3. Receive and consider the Chairman’s Report on behalf of the Board.
  4. Receive and consider the Financial Statements for the year ending 30 June 2018.
  5. Elect Auditors to hold office until the next Annual General Meeting.

- Brian Charman (Executive Officer-Racing NSW Country Limited)

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