Members Notice Board
The Members Notice Board is the place to find out about what is happening at the Business Growth Centre that is relevant to our Members. Read on for current notifications.
Annual General Meeting
Friday 3 November 2017
The Annual General Meeting of Lake Macquarie Business Centre Ltd will be held at the Business Growth Centre, 48 Oakdale Rd, Gateshead on Friday 3 November 2017, commencing at 4pm.
Five (5) current Directors are retiring as their two year term will be completed at the AGM. These Directors are Tony Farrell, Peter Hesse, Graeme Hooper, Elizabeth Legovich and Jill Hall. These Directors may offer themselves for re‑election. In total, five (5) positions are available.
Any current financial member of the LMBC Ltd can nominate for the position of Director. In accordance with Clause 10.1 of the Constitution, nominations are to be lodged with the Secretary by 4.00pm Friday 27th October 2017 at the Registered Office of the Company (48 Oakdale Road Gateshead) or by email.
In order to vote at the Annual General Meeting you are required to be a current financial member and have been a current financial member (Clause 22.4 a). Proxy votes are accepted under Clause 121.1 of the Constitution.
Copies of the proxy vote form and nomination form are below.