NOTICE OF

2022 ANNUAL GENERAL MEETING (AGM)

Friday 18 November 2022

commencing at 5:00pm

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of the Naughty Noodle Fun Haus Incorporated (NNFH) will be held at 200 Mann Street Gosford with Zoom dial in available.

BUSINESS OF MEETING

1. Meeting Opened – Introductions and Welcome
2. Acknowledgement of Country
3. Meeting attendees
4. Apologies
5. Proxies
6. Acceptance of minutes from previous AGM 2 November 2021
7. Business arising from minutes
8. Chairperson’s Report
9. Treasurer’s Report
10. Membership Report
11. Motions on Notice
12. Vacant Board Positions declared
13. Board Nominees
14. Voting
15. Close

For & on behalf of the Board of Directors

Sarah Harvey – admin@naughtynoodle.com.au

Secretary / Board Member