Neptune Marine Services AGM
Event Date:
25 June 2013
Time:
02:00pm
Venue:
Level 19, AMP Building 140 St Georges Terrace PERTH
Agenda
Financial Reports of the Directors and Auditors
1. Resolution 1 – Adoption of the Remuneration Report
2. Resolution 2 – Retirement by Rotation and Re-Election of Director – Mr Peter Wallace
3. Resolution 3 – Retirement by Rotation and Re-Election of Director – Mr Boon Wee Kuah
Organiser:
Neptune Marine Services
info@neptunems.com
http://www.neptunems.com/sites/neptunemscom/assets/public/File/pdf/20130524%20Notice%20of%20AGM.pdf
08 9424 1111
