An Annual General Meeting of members of Gould Group Limited shall be held on Monday 16th December, 2013 at the Gould Group Limited registered office, 4 Genoa St Moorabbin at 3:30 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.
– David Walker, Company Secretary