Hornsby Ku-ring-gai Ryde Division of General Practice t/a
GP Network Northside ABN: 13 062 013 343
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of members of GP Network Northside (GPNN)
will be held:
At: Argo restaurant 1047 Pacific Highway Pymble NSW 2073
On: Wednesday, 13th May 2015
At: 7.00 pm (attendance registration from 6.30pm)
The following business will be transacted at the meeting:
1. Consideration of the financial report
To receive the financial report, directors’ report, auditor’s report and Chairs report for the year ended 30
June 2014.
2.
Appointment of Annual Reviewer
3. Election of Directors
Results of the election of Directors of GPNN
By Order of the Board
Dr Guan Yeo
Company Secretary
Dated: 14th April 2015
PROXY FORM 2015
Hornsby Ku-ring-gai Ryde Division of General Practice Ltd t/a GP Network Northside
Annual General Meeting
I _________________________________________(insert name of Member) being a member of the
Hornsby
Ku-ring-gai
Ryde
Division
of
General
Practice
hereby
appoint
___________________________________________________(
full
name
of
proxy)
of
___________________________________________________( address of proxy) as my proxy to vote
for me and on my behalf at the Annual General Meeting of Hornsby Ku-ring-gai Ryde Division of General
Practice Ltd. to be held on Wednesday 13th May at 7.00pm and at any adjournment thereof.
If the proxy is blank or if my proxy does not attend, then the chairperson of the meeting is appointed as
my proxy.
Resolutions:
Unless otherwise instructed, the proxy may vote as he/she thinks fit. Tick the relevant boxes if you wish
to direct the proxy how to vote.
For Against Abstain
That the Minutes of the previous Annual General Meeting held on 18th
March 2014 be accepted as a true and accurate record.
That the Financial Statements and Director’s Declaration for the year ended
30 June 2014 be accepted
That an Annual Financial Reviewer be appointed for Hornsby Ku ring gai
Ryde Division of General Practice Ltd for the 2014/2015 financial year
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Signed this day ______________(day) of _________________________(month) of 2015
Signature
_____________________________________
Print name
_____________________________________
Once completed please send to the GPNN office via email: [email protected],
Proxy forms must reach the GP Network Northside by email by
5.00pm Friday 8th May 2015