Monday, 1 June 2015 from 09:00 to 17:00
MEMBERS ONLY:
Notice issued to member nominated key contacts on 1 June, 2015:
NOTICE AND AGENDA
FOR
SPECIAL GENERAL MEETING
POINT OF
PURCHASE ADVERTISING INTERNATIONAL (POPAI)
A
COMPANY LIMITED BY GUARANTEE
Notice
is hereby given that a Special General Meeting of Point of Purchase Advertising
International (POPAI) will be held as follows:
Place: POPAI
Offices at 6 Lacey Street, Surry Hills, NSW 2010
Date: Wednesday 24 June 2015
Time: 6:00pm
– 6:45pm
Special Business Agenda
1.
Adoption
of New POPAI Constitution
The business of
the special general meeting of POPAI will be to consider, and if thought fit to
pass, the following as a special resolution of POPAI:
By
order of the Board of Directors of POPAI.
Authorised
by:
By: Anthony Steel
Title: Company Secretary
Date: 1 June 2015
END
ATTENDANCE AT THIS MEETING IS BY OFFICIAL ATTENDANCE REGISTRATION FORM ONLY.
PLEASE FIND BELOW the links to all relevant documents, including the draft new Constitution and explanatory notes, official notice, and attendance registration form.
POPAI - Notice and Agenda of Special General Meeting - Final.pdf
POPAI - Attendance Registration - Special GM - Final.pdf
POPAI - Overview - Constitution - Final.docx.pdf
POPAI Constitution - Final.pdf
Location:
GPS For Satnav:
Maximum Attendees: N/A