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*