SRDFS (Bendigo Bank) AGM

AGM - Wednesday, October 28. 5pm. 

San Remo Bowls Club, Wynne Road, San Remo.

Ordinary Business
1. Receipt of Annual Report

2. Election of Directors

Attending the meeting
All shareholders may attend the Annual General Meeting.
Joint holders: In the case of joint shareholders, all holders may attend the Meeting. If only one holder attends (including by proxy), that shareholder may vote at the Meeting as if that holder were solely
entitled to the shares. If more than one joint holder is present (including by proxy), the joint holder whose name appears first in the register may vote.
Proxy: If you are unable to attend the Meeting, you are entitled to appoint a proxy to attend and vote.

Corporate shareholder: A corporate shareholder may appoint one or more persons to act as its representative under section 250D of the Corporations Act, but only one representative may exercise
the corporate shareholder’s powers at any one time. The company requires written evidence of a representative’s appointment to be given to the company before the meeting.

Voting rights
Each shareholder is entitled to one vote. For the purposes of voting at the Meeting, shares will be taken to be held by the persons who are registered as members as at 18th September, 2020.