Notice of 2018 Annual General Meeting of ... - Schlumberger

4 Apr 2018 ... was the lead independent director at GoPro, Inc., a consumer camera company, ... payout value of awards vesting during the applicable period.

Notice of 2018 Annual General Meeting of ... - Schlumberger - Related pdf Documents

Notice of 2018 Annual General Meeting of ... - Schlumberger

4 Apr 2018 ... was the lead independent director at GoPro, Inc., a consumer camera company, ... payout value of awards vesting during the applicable period.

2018 Notice of Annual General Meeting - Cabcharge

22 Nov 2018 ... On behalf of the Board of Cabcharge Australia Limited, I ... “That, for the purposes of ASX Listing Rule 10.14 and for all other purposes, ...

2018 Annual Report and Notice of Annual General Meeting

14 Sep 2018 ... ASX Release / 14 September 2018 ... St Barbara was established in 1969 and is an ASX‐200 ... Kingsgate Consolidated Limited (ASX: KCN).

Notice of Annual General Meeting 2018 - Origin Energy

14 Sep 2018 ... and 200E of the Corporations Act), for ... 2 S198A provides that “[t]he business of a company is to be managed by or under the direction of the ...

2018 WHL Notice of Annual General Meeting - Woolworths Holdings ...

28 Sep 2018 ... The Integrated and Good Business Journey Reports for the year ended 24 June 2018 may be viewed on the Woolworths Holdings Limited (the ' ...

Notice of Annual General Meeting 2018 - Downer Group

27 Sep 2018 ... Global Head of Infrastructure at AMP Capital Investors, a role he held for nine ... http://www.computershare.com.au/easyupdate/dow. FURTHER ...

20180314 Addendum to 2018 Notice of annual general meeting - ASX

14 Mar 2018 ... requires the company to exercise in general meeting.” 7 National Roads & Motorists' Association v Parker (1986) 6 NSWLR 517; ACCR v CBA.

2018 notice of annual general meeting - Retail Food Group

29 Nov 2018 ... RACV Royal Pines Resort, Ross Street, Benowa, Queensland. Agenda Items: 1. ... Oriental Tea House, Hairhouse Warehouse and others.

notice of meeting 2019 annual general meeting - ANZ

11 Nov 2019 ... Parking areas can be accessed from Merivale, Melbourne and Grey streets. ANZ SHAREHOLDER CENTRE WEBSITE. Shareholders are able to ...

Notice of Annual General Meeting - CSG

19 Oct 2018 ... attracts and retains the talent it requires. The Company is ... years as a Partner at Anchorage Capital, a Sydney based private equity fund ...

AUB Notice of Annual General Meeting - IRM Pty Ltd

13 Oct 2017 ... member of the National Insurance Brokers Association. Regulatory Affairs ... Austbrokers Central Coast Financial Services Pty Ltd. 80. 80.

2007 Annual Report, Proxy, Notice of Annual General Meeting

Palace cinema circuit in Australia;. • announcing a merger with Concord Music diversifying the cash flow in the movie production business Village Roadshow ...

notice of annual general meeting - I3investor

18 Oct 2019 ... PADINI HOLDINGS BERHAD (50202-A). NOTICE IS HEREBY GIVEN that the Thirty Eighth Annual General Meeting of the Company will be ...

notice of annual general meeting - ShulCloud

5 May 2019 ... Logicca Assurance Pty. Ltd, having been nominated for appointment, has consented to act as auditor.” Item 4: Change in constitution. To consider ...

Notice of Annual General Meeting - MyCommunity

6 Mar 2019 ... trading as Ace Body Corporate Consulting be appointed as Owners Corporation ... Woodlands Golf Club, 109 White Street Mordialloc VIC 3195.

Notice of Annual General Meeting BHP Billiton Plc

20 Oct 2016 ... Item 1. To receive the Financial Statements for BHP Billiton Plc and BHP Billiton Limited for the year ended 30 June 2016 and the reports of the ...

2019 notice of annual general meeting - NAB

15 Nov 2019 ... International Convention Centre Sydney. Level 2 ... whilst considering the impact on our reputation, shareholder and community experience,.

2019 notice of annual general meeting - ASX

15 Nov 2019 ... NAB exists to serve customers, to keep their money safe and to facilitate borrowing and enable investment. In doing so, our core banking activities ...

notice of annual general meeting - Ingleburn RSL

19 Feb 2019 ... To deal with any other business that the meeting approves of, ... of the many hours of voluntary service provided by the President and the other.

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF ...

6 Mar 2019 ... ESSENTIAL ENERGY SERVICES LTD. TO BE HELD MAY 9, 2019. NOTICE IS HEREBY GIVEN that an annual general and special meeting ...

NOTICE OF ANNUAL GENERAL MEETING The 2020 AGM of THE ...

3 Feb 2020 ... Senior Knoxonian, Alan Foulkes (OKG61) was on hand to present Jim Graham (OKG50) with his Life Membership of Knox Rugby, as well as ...

Notice of Annual General Meeting - CPA Australia

14 May 2019 ... FIRST SPECIAL RESOLUTION PROPOSED BY DAVID DAHM – require that the Objects of the Company are to act in the Public interest and ...

yha ltd: notice of annual general meeting - YHA Australia

13 Apr 2019 ... Australia for travellers as well as membership, travel and tours, information and discount services. YHA Ltd is governed by a Board of Directors ...

NOTICE OF ANNUAL GENERAL MEETING OF STOCKLAND ...

20 Sep 2019 ... The Westin Sydney. (to be renamed The. Fullerton Hotel Sydney on 18 October 2019). Heritage Ballroom. 1 Martin Place. Sydney NSW 2000.

Notice of Annual General Meeting - EML Payments

10 Oct 2018 ... ELECTION OF DIRECTOR – DR KIRSTIN FERGUSON. To consider and, if in favour, to pass the following resolution as an ordinary resolution: 3 ' ...

notice of annual general meeting - AMA Group

20 Nov 2019 ... ordinary Shares to the Vendors of Craig Hall Bodyworks on the terms as set out in the explanatory memorandum”. RESOLUTION 9 – CHANGE ...

2017 notice of annual general meeting - NAB

14 Nov 2017 ... KING S. T. DRU. IT. T S. T. Cockle Bay. Wharf. ST. MURRAY ST. B. U. N. N ... carpark. Secure parking. Harris Street. Zollner. Circuit. STREET.

notice of annual general meeting and explanatory ... - IGO

17 Oct 2014 ... will automatically be issued or transferred to the participant for nil consideration, unless the issue would breach the insider trading provisions of ...

2016 notice of annual general meeting - NAB

14 Nov 2016 ... NORTH TERRACE. GOVT. HOUSE. RUNDLE MALL ... Group, Commonwealth Bank of Australia and Westpac. Banking Corporation (ROE Peer ...

Notice of Annual General Meeting - Wizz Air

24 Jul 2019 ... Maria Kyriacou and Andrew S. Broderick shall hold office only until the AGM but will stand for election at the AGM to continue to be directors of ...

NOTICE OF THE ANNUAL GENERAL MEETING To the Members of ...

25 Sep 2017 ... Save and except the above, Dr Ramachandra N Galla, Mr Jayadev Galla and Mr Siddharth Galla Directors of the Company are concerned or ...

Notice of Annual General Meeting - Club Marconi

attending the Registered Clubs Association of NSW's Annual General Meeting and Conference, the Club Managers Association Australia Annual Conference ...

Notice of Annual General Meeting - Nick Scali

22 Sep 2017 ... Resolution 3 - Approval for the acquisition of the Auburn Property from Scali Consolidated. To consider ... JCF means John Cootes Furniture.

Notice of Annual General Meeting - Allegra Orthopaedics

26 Oct 2016 ... Dr Nicholas Hartnell and his wife are the directors and shareholders of Robinwood and he owns 970,667 Shares personally. Dr Hartnell's ...

Notice of Annual General Meeting 2019 - Iress

29 Mar 2019 ... (the Company) will be held at RACV City Club, located at 501 Bourke ... and appropriately reward the people needed to deliver its strategy.

notice of annual general meeting - Survey and Spatial NZ

(SAMPLE ONLY). NOTICE OF ANNUAL GENERAL MEETING. The Annual General Meeting of the [NAME] Branch will be held in [NAME OF TOWN/CITY] as.