VRG Members – notice of meeting has been circulated

Please note that a notice has been sent to the registered address of VRG members.  This is for information purposes only

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Date of Meeting: 23 September 2019

Place of Meeting: North Ryde RSL Sports Club, 146-150 Vimiera Road, Marsfield

Notice of Extraordinary General Meeting

Notice is given that an Extraordinary General Meeting of the Members of VRG will be held at North Ryde RSL Sports Club, 146-150 Vimiera Road, Marsfield on 23 September 2019 commencing at 6 pm.

Agenda

– Resolution 1 will be proposed as a special resolution.

Resolution 1

“That the Company amend clause 3 of its memorandum of association and clause 119 of its articles of association on the terms set out in the Explanatory Statement.”

By order of the Board

Ian Williams

Company Secretary

30 August 2019

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