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Answered Same Day Jan 22, 2021

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Pallavi answered on Jan 22 2021

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To: MEMBERS OF NMJ GROUP LTD
Notice of Special Meeting
Date: Monday 14 January 2019
12 November 2018
NMJ Group Ltd
408, Collins St
Melbourne, Vic-4006
Dear Members
A Special General Meeting of the company is to be held on Monday, 14 January 2019.at 10:30 a.m. at its registered office.
Business of the Special General meeting
Following Businesses will be discussed at the meeting
· Appointment of one new Directo
Voting at the Meeting
As determined by the Chairman of the Meeting, each Resolution will be decided on a poll. Each shareholder present has one vote for each fully paid ordinary share held at 4:00pm (AWST) on 11 January 2019.
Appointment of proxy
A shareholder entitled to attend the Meeting and vote has the right to appoint a proxy to act
on their behalf. A proxy need not be a shareholder of the Company and may be an...

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