Please join us for our Annual General Meeting. The AGM will be held on Zoom and all are welcome to attend.
RSVP via phone or email.
Prace Ltd
ACN: 689 841 441
NOTICE OF ANNUAL GENERAL MEETING
to be held on
Thursday, May 28th 2026
at 6:00pm
via Zoom Video Conference
ALL WELCOME – PLEASE RSVP
9462 6077 or email
Business of the AGM
The following business will be conducted:
- Apologies and confirmation of quorum
- Confirmation of Minutes of previous AGM
- Annual Reports
To receive and consider:- The Prace 2025 Annual Report
- The Financial Report for the year ended 2025
- General Business
Important Information
- Members: Under the Constitution, members of the Company are the current directors.
- Proxies: Members who are unable to attend may appoint a proxy to attend and vote on their behalf.
Proxy forms must be received at least 48 hours prior to the meeting.
Link to form: 2026 Proxy Form
By order of the Board,
Lauren Rizzacasa
Company Secretary
Prace Ltd