Empowering People, Elevating Performance 15-16 October 2024
Notice is hereby given that the Annual General Meeting of NiUG Asia Pacific Limited (Trading As iMIS User Group Asia Pacific), ABN 54 123 865 645 will be held: Date Wednesday 29 May 2024 Time 9:00 AM AEST Location The meeting will be held virtually. Members can attend virtually using the ZOOM video conferencing details available in the full notice of meeting below. Register to attend Please register your attendance online Agenda The business of the Annual General Meeting is listed in the attached full notice of AGM. This includes a special resolution. Click on the links below to access the associated documents: Notice of meeting Special Resolution Explanatory Note to Special Resolution Minutes of the meeting 31 May 2023 2023 Annual Report, including financial statements
Proxy Forms If you cannot attend the meeting, a proxy form can be completed online here: https://au1.documents.adobe.com/public/esignWidget?wid=CBFCIBAA3AAABLblqZhDPKaLHadoex8RKYbczYmA5QD_Z2V57DT3ULDPkVRBj95sBPAbuqYakfQfewQRth6o*