№ files_lp_4_process_3_082403
Formal organizational notice announcing the date, format, agenda, and participation details of the 2025 Annual General Meeting of the members of Trans Tasman Radiation Oncology Group Limited.
Date of notice: 19 February 2025
Organization: Trans Tasman Radiation Oncology Group Limited
Document type: Notice of Annual General Meeting
Meeting date: Wednesday 19 March 2025
Meeting time: 17:00–17:30 AEST
Meeting format: Face-to-face meeting with video-conference option for remote participation
Meeting location: Brisbane, Queensland, Australia
Chair location: Brisbane, Queensland
Agenda items: Minutes of the previous Annual General Meeting; review of the TROG Cancer Research audited financial report for 2024
Financial report: TROG Cancer Research audited financial report for 2024
Governing body referenced: TROG Board of Directors
Participation method: Attendance registration via email to [email protected]
Voting matters: Acceptance of the minutes of the previous Annual General Meeting
Board nominations: No call for nominations in 2025 due to absence of vacancies for elected Board positions
Special resolutions: None proposed
Contact for proxy details: [email protected]
Author / signatory: Mel Grand
Position of signatory: Company Secretary
Price: 8 / 10 USD
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