A Meeting to appoint a new director under section 201G of the CA
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Welcrow Ltd 32 Major Street, Sydney New South Wales, 4027 ACN 123654789 To The Shareholders Respected Sir/Mam Our company has the right to appoint a director under section 201G of the Corporations Act 2001. The company has the obligation to inform you about the place date and time of the meeting along with its purpose under s249L. We thereby inform you that the company will be holding a meeting to appoint a new director under s201G of the CA which is to be held at the registered office of the organization from 11 AM onwards on 25thFebruary 2019. The members also have the right to appoint a proxy. The proxy however has to be one of the members of the company. The members will have access to the meeting minutes. We will be grateful if you ensure your valuable presence for voting. Thanking Your Date – 25thFebruary Time – 11AM Venue – Meeting Room, 5thFloor, 32 Major Street, Sydney New South Wales, 4027