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

NOTICE OF PREMIUM INCOME FUND ACTION GROUP INCORPORATED ANNUAL GENERAL MEETING d]
Notice is given that the ANNUAL GENERAL MEETING (AGM) of the PIF ACTION GROUP INCORPORATED will be held on:
Date

17 December 2013 (Tuesday)
Time

10.30am (AEST - NSW Daylight Saving Time - Registration from 10.00am)
Location

Panthers Club (RSL Sub Branch)

Rushcutter Room 1

1st Floor (Elevator provided)

1 Bay Street

Settlement City Shopping Centre area

Port Macquarie NSW

Panthers Phone: 02 6580 2300

See map: http://www.whereis.com/?id=48B94DC97D7860&intref=emailmap
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 preceding 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] or [email protected]
Issued by
Peter Grenadier

President

PIF Action Group Inc