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MULTICULTURAL AGED CARE SERVICES GEELONG INC

100 WEDDELL ROAD, GEELONG NORTH 3215

The 26^th Annual General Meeting of Multicultural Aged Care Services Geelong Inc. will be held Tuesday 29 October, 2019 at 2.00pm

Multicultural Aged Care Services,

100 Weddell Road, Geelong North

Business to be conducted:

Tabling of previous Annual General Meeting Minutes for 2017/2018.
Presentation of Annual Report 2018/2019.
Presentation of Audited Financial Statements and Balance Sheet 2018/2019.
Appointment of Auditor 2019/2020.
Board of Management Vacancies:

Under the rules of Multicultural Aged Care Services Geelong Inc., three members are due to retire after three years of service. These members are Tess Aberline, Spiro Fatouros and Robert Holzer.

Nominations for election to the Board of Directors shall be made in writing and received by the Chief Executive Officer before 21 October 2019.
General Business:
14 days’ notice required in writing to the undersigned, of any other business members wish to raise.

Joy Leggo

Chief Executive Officer