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Notification from The Board of Directors of CMCA (Casino Village) Limited
The following are links to documentation in relation to the fifth annual general meeting to be held at Casino Village on Thursday November 22, 2007, commencing at 10 am
Special notice to all shareholders
The attached letter was sent to all shareholders on November 6, 2007. also attached to that correspondence are copies of letters from blackburn and prior and wappetts.
an proxy form in relation to this item is available for your completion.
The agenda remains the same except for item 6 (d) which now reads
Appointment of Auditor – Amended Agenda Item
That Wappetts be appointed as the Company’s auditors, upon ASIC accepting the resignation of Blackburn and Prior.
All files are in pdf formats. If you do not have Adobe Acrobat, please click here to download the appropriate program.
October 12, 2007
No nominations for the two positions of director were received other than the directors who retired by rotation, by the close of business
SEPTEMBER 24, 2007
Formal notice of meeting and audited accounts will be forwarded to all shareholders by mail
and will be available on the website in the near future.
In the meantime, nominations are open for two positions of director. In line with the Company's constitution, two of the current directors retire by rotation,
both being eligible offer themselves for re-election - Les Towell and Terry Childs.
Should any of our shareholders be interested in nominating for the position of Director, please phone 02 6662 8803, fax 02 6662 2790 for the relevant nomination form.
If you are planning to come to the AGM, it would assist if you could book your site as early as possible and for catering purposes, indicate whether you wish to attend the dinner on Thursday evening.
We look forward to seeing as many of you as possible at the Village and thank you for your continuing support.
August 1, 2007
A copy of the letter being forwarded to all shareholders may be accessed in pdf form through this link.
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