Company Performance

AGM 2010

EVIRONMENTAL HEALTH AUSTRALIA LTD
ACN 000 031 998
ABN 58 000 031 998
NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of Environmental Health Australia Ltd is to be held on 17 November 2010 commencing at 5:15pm at Crown Conference Centre, 8 Whiteman Street, Southbank, 3006, Melbourne, Victoria.
Agenda for the meeting:

1. To confirm the AGM Minutes of 12 November 2009
2. National Presidents Report
3. To receive the Audited Financial Accounts for the financial year ending June 30, 2010
4. Appointment of auditor for 2010-2011 financial year accounts
5. Other business

Note to members:

1. A member is entitled to appoint any person to attend and vote for them at the meeting, by giving notice in writing to the Company Secretary in the format attached to this notice. For more information on proxies, contact the National President by telephone on 07 3138 5790 during office hours.

By direction of the Chairman/National President
Dr Thomas Tenkate
National President
21 October 2010

AGM Notice & Associated Files

• AGM Minutes Hobart 2009
• Appointment of proxy form

Annual Reports

• 2009 - 2010 Annual Report
• 2008 - 2009 Annual Report
• 2007 - 2008 Annual Report
• 2006 - 2007 Annual Report
• 2005 - 2006 Annual Report
• 2004 - 2005 Annual Report
• 2003 - 2004 Annual Report

Minutes

• Unconfirmed AGM Minutes - 17th November 2008

Related Links