Notice of AGM 2019

Say No To Mercury AGM 2019 and Special Meeting

SPECIAL RESOLUTIONS:

1. That the Incorporated Association currently known as Say No to Mercury cancel its registration with the Consumer Affairs Victoria within 30 days after the incorporation of Say No To Mercury as a new Not-for-profit entity incorporated as a Company Limited by Guarantee with the Australian Securities and Investment Commission.

2. That the current bank account of Say No to Mercury held with the NAB transfer any remaining balance to the new bank account held with ANZ. Following this final transaction, the NAB bank account will be closed.

3. That the President of Say No to Mercury can generally act fully and effectively in all dealings, matters and transactions with ANZ.

4. That prior to the cancellation of the Incorporated Association known as Say No to Mercury, that any remaining assets and liabilities be transferred to the new Not-for-profit entity incorporated with ASIC which is also known as Say No to Mercury.

AGM Details:

The AGM will be held on Monday the 4th of February, 2019 at 131 Commercial Rd, South Yarra VIC 3141 from 6:30-7:30pm.

Download AGM Proxy Form here