I am pleased to invite you to Infomedia’s 2017 Annual General Meeting (AGM). The meeting will be held at 10:00am on Tuesday 24 October 2017 at Infomedia’s global head office in Sydney, located at 3 Minna Close, Belrose NSW.
Infomedia’s AGM is an important date in our calendar and the Board and the leadership team look forward to the opportunity to meet with you, answer your questions and attend to the business of the meeting as outlined in the Notice of Meeting.
The following matters will be considered at the AGM:
- adoption of the 2017 Remuneration Report;
- the re-election of Ms Anne O’Driscoll as a Non-Executive Director;
- the appointment of Deloitte Touche Tohmatsu as the Company’s auditor.
If you would like to submit questions for consideration by the Board or the Company’s Auditors prior to the meeting, please complete and return the enclosed shareholder question form by 5:00pm on Tuesday 17 October 2017.
On behalf of the entire Infomedia Board and leadership team, I thank you for your continued support of Infomedia Ltd. The Board looks forward to your attendance at the 2017 AGM.