Annual General Meeting


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    Level 24, 215 Adelaide Street, Brisbane.

Notice of Annual General Meeting


The Annual General Meeting of National Seniors Australia Ltd (ACN 050 523 003) will be held at noon (AEST) at Level 24, 215 Adelaide Street, Brisbane on Thursday 22 November 2018.

Ordinary Business

  1. To receive and consider the financial report, including the directors’ declaration, for the year ended 30 June 2018 and the related directors’ report and auditors’ report.
  2. To appoint the auditors and fix their remuneration.
  3. To elect directors.

To receive and answer questions raised by members present or received via mail by the Secretary. Such mail to be received no later than 7 days prior to the meeting date of the AGM.

The meeting will be followed by a light lunch at 12.30pm. 

Please advise Anne Robertson by Friday 16 November 2018 of your attendance. Email: a.robertson@nationalseniors.com.au or phone (07) 3233 9166.

Meeting Agenda

Download the agenda

2018 Financial Report

Download a copy of the consolidated financial report for the year ended 30 June 2018.

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