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Special General Meeting 24 June re: Constitution

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:
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Maximum Attendees: N/A

POPAI Australia & New Zealand

4/123 Midson Rd, Epping NSW 2121, Australia 

Email: popai@popai.com.au Tel: +61 (2) 9281 2630

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