A Meeting for Appointment of a New Director

Notice of Board Meeting
A meeting for appointment of a new director will be held at 10 AM (AEST) on Saturday 29th January
2019. The meeting will take place at the MEETING room on fifth floor at the registered office of the
company which I located at 31 Rome Street, Sydney, NSW 4027. The agenda of the meeting is as follows
1. Voting for appointing a new director
Place: Meeting room ________________________
3 SLIM Street, Sydney, NSW 4027 Director and Secretary
Date: Saturday 19th January 2019