Notice of Annual General Meeting and Explanatory Notes

South East Australian Aboriginal Justice Services Limited (Company)

Date: 2nd February 2021

Time: 10am (Melbourne time)

Place: Aunty Bunta Community Room, 273 High Street, Preston, VIC, 3072 and by Zoom teleconference.

For those members who will attend the meeting in person, the meeting venue is at 273 High Street, Preston, 3072. For those members who will attend the meeting by teleconference, the dial in details will be provided upon request. Please email Lauren McGhee, lmcghee@vals.org.au for the Zoom details. 

Proxy

If you are unable to attend the meeting, you are requested to complete a form of proxy which is annexed to this notice. The proxy form and the power of attorney or other authority (if any) under which it is signed (or a certified copy) must be received by the Company, at least 48 hours before the time for holding the meeting, by providing it to Lauren McGhee, at: lmcghee@vals.org.au, or by fax number: 03 9418 5900.