SAM Ltd ABN 985658965 Corporate office: 31 Rome Street, Sydney,

SAM Ltd
ABN 985658965
Corporate office:
31 Rome Street, Sydney, NSW 4027
Phone [phone]
Fax [phone]
Website: www.sam.au
Notice of Board Meeting
The shareholders of the company are hereby notified through this notice that a meeting for
appointment of a new director will be held at 10 AM (AEST) on Saturday 19 th January 2019. The meeting
will take place at the conference 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: conference room ________________________
31 Rome Street, Sydney, NSW 4027 Director and Secretary
Date: Saturday 19th January 2019