• Notice to Shareholders re AGM 2014

Posted by Secretary - Geoff Mitchell on Friday, May 9, 2014 Under: A.G.M.
Dear KCG Shareholder,
 
We now enclose notice papers of the 6th Annual General Meeting of the Company to be held on Sunday, 1st June 2014  at 9.00am at Kuaotunu Hall.
 
Notice Papers attached consist of;
 
1.    Notice and Agenda,
2.    Minutes of 5th Annual General Meeting, Sunday, 16th June 2013,
3.    Guidance Sheet for Shareholders for 6th Annual General Meeting,
4.    Shareholders Appointment of Proxy Form for 6th Annual General Meeting,
5.    Nomination Form for Director of Company, 6th Annual General Meeting. 
 
Kind Regards,
Kuaotunu Campground(2008)Ltd,
Geoff Mitchell,
Board Secretary
Ph 07 855 2189
Fax 07 855 2904
Cell 027 289 0179
E-mail   geoff.mitchell@clear.net.nz
P O Box  12 271 Chartwell Square,
Hamilton 3248

In : A.G.M. 



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