AGM 2025 – Waterkloof Village

NOTICE TO
MEMBERS

AGENDA OF
THE MEETING

FORM OF
PROXY

CONSENT FORM
JOINT OWNERSHIP

RESOLUTION FORM FOR
COMPANY, CC OR TRUST

IMPORTANT ADDITIONAL INFORMATION

GENERAL
DOCUMENTATION

MINUTES OF
2024 AGM

DIRECTORS’
REPORT

2025 AUDITED
FINANCIALS

PROPOSED
RESOLUTIONS

BUDGET
2025 – 2026

NOMINATED DIRECTORS
FOR ELECTION

OTHER
BUSINESS