Springwood Tower Hotel 9 Murrajong Road Springwood 4127
Notice is hereby given that the Annual General Meeting of MBN Limited will be held on the above date at the specified time.
1. To receive, consider and adopt the financial report of the company for the year ended 30 June 2006 and the reports of the directors and auditors thereon
2. To adopt the new constitution of the Company
3. Election of Directors
4. To consider any other business which may properly be put before the meeting pursuant to the company’s constitution