12-09-18

In accordance with our constitution, a public notice has been published in today's local Messenger newspaper, advising:

Notice is hereby given that a Special General Meeting of members of McLaren Vale & Districts War Memorial Hospital Incorporated (the “Hospital”) will be held at the Lutheran Church Hall, 6 Aldersey Street, McLaren Vale, South Australia on Wednesday, 26 September 2018 at 10:00am (CST).

AGENDA

Special Business

1. Sale of Aldersey Grove Estate

To consider, and if thought fit, to pass the following resolution as an ordinary resolution:

“That for the purposes of Rule 5(b) of the Constitution, and for all other purposes, the Hospital be empowered to sell Aldersey Grove Estate on such terms as the Board determines.”

EXPLANATORY NOTES

Members are referred to the Explanatory Notes available for download here.

PROXY FORMS

Proxy forms are available from the Hospital and to be effective must be completed and returned to the Business Manager of the Hospital by 5:00pm on Tuesday, 25 September 2018.

WB Dollman, Chair, Board of Management
12 September 2018

Last modified on 12-09-18

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