Notice of Extraordinary General Meeting of NGIA

Greenlife Industry Australia Information Memorandum


NURSERY & GARDEN INDUSTRY AUSTRALIA LIMITED
ACN 001 318 136
ABN 37 001 318 136

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS GIVEN that an Extraordinary General Meeting of members of Nursery & Garden Industry Australia Limited will be held Wednesday 12 June 2019 at 11:00 am

Holiday Inn Sydney Airport
Cnr of O'Riordan Street & Bourke Road
Mascot NSW 2020
commencing at 11:00 am

AGENDA

ORDINARY BUSINESS

1. President’s welcome
2. Present, Apologies and Proxies
3. Administrative arrangements

SPECIAL BUSINESS

4. To transact any other business of which notice has been given and which, under the Company’s Constitution or the Corporations Act, is entitled to be transacted at this Extraordinary General Meeting

To approve the Resolution:

“That the NURSERY & GARDEN INDUSTRY AUSTRALIA LIMITED ACN 001 318 136 be voluntarily wound up; and that the peak industry body role be assumed by a new industry company, proposed as Greenlife Industry Australia Limited; and that all actions to be pursued in giving effect to this resolution, is authorised to be undertaken as soon as is practicable following this meeting.”

5. General business
6. Close of meeting

By order of the Board

Peter Vaughan
Company Secretary
15 May 2019

Proxies are available from the NGIA registered office, for members who are unable to attend the Extraordinary General meeting. Please RSVP by no later than 11.00am on Monday 10 June 2019.

The Information Memorandum detailing the proposed new national peak body, Greenlife Industry Australia is available from www.nationalreinventionproject.com.au or you can download it here.