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2020 AGM

NOTICE OF
2021 ANNUAL GENERAL MEETING (AGM)

NOTICE OF ANNUAL GENERAL MEETING

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 19th October 
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

Naughty Noodle Fun Haus
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