News & Updates
- Posted 22 October 2019
The Annual General Meeting of Circle Mutual Limited will be held on Wednesday the 20th November 2019 at our head office – Gate 6 Tilburn Road Deer Park Victoria 3023 at 5:00pm.
Proxy voting forms are also available by request.
All members are entitled to attend this meeting. Please call our office on 1300 553 582 if you would like to attend.
- To receive and consider the report of the Board of Directors for the period 30th June 2019
- To receive and consider the Financial Statements for the year ended 30th June 2019
- To receive and consider the Auditor’s Report for the year ended 30th June 2019
- To determine the maximum aggregate Directors’ remuneration for the financial year ending 2019/20
- To confirm the appointment of B Gerlinger, M Stainer and R Jones as Directors of the mutual for a three year term.
- Any general business in accordance with the rules
By Order of the Board
A member entitled to attend and vote is entitled to appoint a proxy to attend and vote in their stead. That person need not be a member of the company, but should be a natural person over the age of 18 years. Forms must be lodged at the registered office of the company not less than 48 hours before the timing of the meeting. A proxy form will be made available upon request.