NOTICE OF PREMIUM INCOME FUND ACTION GROUP INCORPORATED ANNUAL...

NOTICE OF PREMIUM INCOME FUND ACTION GROUP INCORPORATED ANNUAL GENERAL MEETING g]

Notice is given that the ANNUAL GENERAL MEETING (AGM) of the PIF ACTION GROUP INCORPORATED will be held on:

Date
30 March 2015 (Monday)

Time
11.00am (AEST - NSW Daylight Saving Time - Registration from 10.30am)

Location
Panthers Club (RSL Sub Branch)
Executive Training Room
1st Floor (Elevator provided)
1 Bay Street (near cnr Bay and Park Streets)
Settlement City Shopping Centre area
Port Macquarie NSW
Panthers Phone: 02 6580 230002 6580 2300
See map: https://www.google.com.au/maps/place/Panthers+Port+Macquarie/@-31.426224,152.895934,17z/data=!3m1!4b1!4m2!3m1!1s0x6b9dff1f7eb3f371:0x2515faf9240147dd

Ordinary Business

a) The existing PIF Action Group Committee will be offering themselves for re-election as follows:

President - Peter Grenadier
Vice President & Media Representative - Charles Hodges
Secretary - Sue Clifford
Treasurer & Public Officer/Registrar - Diane Grenadier
Committee Member - Robert Axam

b) Receive from the committee reports on activities of the association during the last year

c) Receive and consider any financial statement or report required to be submitted to members under the act


Other Business

To consider and decide on such matters as are brought forward by the committee office bearers relating to the affairs of the PIF Action Group Inc

Meeting

The above MEMBERS ACTION GROUP meeting is being held as required by the Associations Incorporation Act 2009 (Department of Fair Trading NSW). No special resolutions are involved.

The meeting is held at Port Macquarie NSW as it is considered a central location to the majority of the membership

Please bring some form of ID (e.g., licence, pensioner card, etc)

Advice Desired

If you as a member are considering attending the above meeting it would be appreciated if you would advise via a reply email of your desire to attend, so as to assist in any preparations for the meeting.

Any questions

Please email the PIF AG at: [email protected]


Issued by

Peter Grenadier
President
PIF Action Group Inc