Annual General Meeting

NOTICE OF MEETING

Notice is hereby given that the Annual General Meeting of Racing NSW Country Ltd will be held in the offices of Racing NSW, Level 7, 51 Druitt Street, Sydney on Tuesday 30th November 2021 commencing at 10.00am.

BUSINESS

  1. Apologies.
  2. Adopt the Minutes of the Annual General Meeting of Racing NSW Country held on 26 November 2020.
  3. Receive and consider the Chairman’s Report on behalf of the Board.
  4. Receive and consider the Financial Statements for the year ending 30 June 2021.
  5. Elect Auditors to hold office until the next Annual General Meeting.

Brian Charman

Executive Officer

Racing NSW Country Limited

Sharon Dannaher

November 9, 2021