Appointment of a new director under s.201G of the CA

Eye Ltd
ABN 65412398748
Corporate office:
9 Sleep Street, NSW 3027
Phone [phone]
Fax [phone]
Website: www.eye.au
MEETING NOTICE
The organization calls for a meeting to appoint a new director under s.201G of the CA. the meeting is to
be held after 30 days from today. The exact date of the meeting is 21-02-2019. The meeting will take
place in the registered office on 10th floor conference room. Members are allowed to appoint a proxy.
Agenda
Appointment of a new director through passing a special resolution
All members are hereby requested to be a part of this meeting and cast their vote themselves or
through a Proxy
Place: Conference room ____________________________
9 Sleep Street, Sydney, NSW, 3027 Director and Secretary

Date: Friday, 21th February 2019