Notice is hereby given that the Annual General Meeting of the Naughty Noodle Fun Haus
Incorporated (NNFH) which will this year be held Live online Tuesday 2nd November
2021 commencing at 5:00pm
BUSINESS OF MEETING
a) Welcome
b) Apologies.
c) Confirmation of previous minutes of the Annual General Meeting of the NNFH, held on 16 December 2020
d) Review of business arising from previous minutes
e) Review and approve the draft Chair Annual Impacts Report
f) Review and approve Treasurer’s report – Financial/Balance Sheet to end 30 June 2021
g) Special resolution (see below)
h) Review the current Board structure and conduct election/re-election of Board members and office bearers
a. Declare the result of the election
i) General business
a. Discuss and review activations for 2022
b. Discuss any other business
j) Close
RSVP: Tuesday 12th October 2021
NNFH Secretariat – admin@naughtynoodle.com.au
For & on behalf of the Board of Directors
M. A Patane (Marie)
Secretary
