AGM 2024

NOTICE TO
MEMBERS

AGENDA OF
THE MEETING

FORM OF
PROXY

CONSENT FORM
JOINT OWNERSHIP

RESOLUTION FORM FOR
COMPANY, CC OR TRUST

IMPORTANT ADDITIONAL INFORMATION

CONTENTS OF
DOCUMENTATION

MINUTES OF
2023 AGM

MINUTES
OF EGM

BUDGET
2024 – 2025

NOMINATED DIRECTORS
FOR ELECTION

OTHER
BUSINESS