An Annual General Meeting of members of Gould Group Limited (trading as Gould League) shall be held on Thursday 4th December, 2014 at the Gould Group Limited registered office, 4 Genoa St Moorabbin at 4:30 pm and via telephone conference.
Nature of the meeting’s business includes but is not limited to: consideration of the Annual Financial Report, Directors’ report, and Auditor’s report and election of directors.
At the meeting it is proposed to pass the following resolution as a Special Resolution: ‘That the Company adopt the new Constitution laid before the meeting’
Please RSVP via our website’s ‘contact us’ form should you wish to attend.
– David Walker, Company Secretary