Wednesday 4th October | Doltone House Darling Island, Sydney | 12:30pm - 1:00pm
The FY23 Annual General Meeting (AGM) of Retail Drinks Australia Limited (Company) will be held on Wednesday 4th October 2023 from 12:30pm – 1:00pm at the Doltone House Darling Island (48 Pirrama Road, Pyrmont NSW 2009).
The official AGM Notice & Agenda will be issued to members at least 21 days prior to the event. Members attending the AGM have the opportunity to vote, comment and ask questions. Members not able to attend who wish to exercise their right to vote may do so by voting prior, or by appointing a proxy to attend on their behalf.
For more information, contact the Retail Drinks office on (P) 02 8335 3200 or (E) info@retaildrinks.org.au.
Retail Drinks Australia Limited
Suite W3G, Building 2, 75 O’Riordan Street, Alexandria NSW 2015
Voting prior to AGM
Members who are not able to attend the AGM, and who do not wish to appoint a proxy, but who wish to exercise their right to vote on applicable resolutions, may submit their vote via email to info@retaildrinks.org.au at least 48 hours prior to the date of the AGM.
Appointment of Proxy
In accordance with Clause 8.9.1 of the Company’s Constitution, a member may appoint a proxy. The proxy does not need to be a Member of the Company. Proxies must be completed, signed and returned to the Company’s registered office (below) at least 48 hours prior to the date of the AGM.
