FRIENDLY CARE FRIENDLY SOCIETY LTD
ABN: 49 087 649 303

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Friendly Care Friendly Society Ltd will be held at the “Friendly Care Management Office”, 38-42 South Station Road, Booval QLD on Thursday 19th November 2020 at 8.50am.

Ordinary Business:


Receipt of Reports

To receive, consider and adopt the financial report of the company for the year ended 30th June 2020 and the reports by directors and auditors thereon.

Election of Directors

Mr. Graeme Kelly, who retires from office by rotation in accordance with clause 25.1 of the Company’s Constitution, and being eligible, offers himself for re-election.

Entitlements

In accordance with the Company’s Constitution and the Corporations Act, the Company has determined that all financial members at 8.50am Australian Eastern Standard Time on Thursday 12th November 2020 will be taken, for the Annual General Meeting, to be the persons who will be entitled to attend and vote at the Annual General Meeting.

Proxies

A member has the right to appoint a proxy, who need not be a member of the Company. If a member is entitled to cast two or more votes, they may appoint two proxies and may specify the percentage of votes each proxy is appointed to exercise. The Proxy must be received by the Company, located at 38-42 South Station Road, Booval QLD 4304 no later than 5.00 p.m. on 12th November 2020.

By order of the Board

Simon Mader

Company Secretary

UFS FRIENDLY SOCIETY LTD
ABN: 55 087 649 394

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General Meeting of UFS Friendly Society Ltd will be held at the “Friendly Care Management Office”, 38-42 South Station Road, Booval QLD on Thursday 19th November 2020 at 8.55am.

Ordinary Business:


Receipt of Reports

To receive, consider and adopt the financial report of the company for the year ended 30th June 2020 and the reports by directors and auditors thereon.

Election of Directors

Mr. Graeme Kelly, who retires from office by rotation in accordance with clause 25.1 of the Company’s Constitution, and being eligible, offers himself for re-election.

Entitlements

In accordance with the Company’s Constitution and the Corporations Act, the Company has determined that all financial members at 8.55am Australian Eastern Standard Time on Thursday 12th November 2020 will be taken, for the Annual General Meeting, to be the persons who will be entitled to attend and vote at the Annual General Meeting.

Proxies

A member has the right to appoint a proxy, who need not be a member of the Company. If a member is entitled to cast two or more votes, they may appoint two proxies and may specify the percentage of votes each proxy is appointed to exercise. The Proxy Form must be received by the Company, located at 38-42 South Station Road, Booval QLD 4304 no later than 5.00 p.m. on 12th November 2020.

By order of the Board

Simon Mader

Company Secretary

AYR FRIENDLY SOCIETY PHARMACY LTD
ABN: 26 087 649 205

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Ayr Friendly Society Pharmacy Ltd will be held at the “Friendly Care Management Office”, 38-42 South Station Road, Booval QLD on Thursday 19th November 2020 at 2pm.

Ordinary Business:


Receipt of Reports

To receive, consider and adopt the financial report of the company for the year ended 30th June 2020 and the reports by directors and auditors thereon.

Election of Directors

Mr. Graeme Kelly and Mr. Charles Hager, who both retire from office by rotation in accordance with clause 25.1 of the Company’s Constitution, and being eligible, offer themselves for re-election.

Entitlements

In accordance with the Company’s Constitution and the Corporations Act, the Company has determined that all financial members at 2pm Australian Eastern Standard Time on Friday 12th November 2020 will be taken, for the Annual General Meeting, to be the persons who will be entitled to attend and vote at the Annual General Meeting.

Appointment of Auditors

That, in accordance with section 327B(1)(a) of the Corporations Act 2001 (Cth) and for all other purposes and consented in writing to act in the capacity of auditor, confirm the appointment of Ramsey and Associates as the auditors of Ayr Friendly Society Pharmacy Ltd.

Proxies

A member has the right to appoint a proxy, who need not be a member of the Company. If a member is entitled to cast two or more votes, they may appoint two proxies and may specify the percentage of votes each proxy is appointed to exercise. The Proxy Form must be received by the Company, located at 38-42 South Station Road, Booval QLD 4304 no later than 5.00 p.m. on 12th November 2020.

By order of the Board

Simon Mader

Company Secretary