Notice of Annual General Meeting

The 2023 Annual General Meeting of Equestrian Australia Limited (EA) will be held on Monday 9 October 2023 at 7pm.

Voting Members will be advised if the Annual General Meeting will be held entirely as a Telecommunication meeting or as a hybrid in-person and Telecommunication meeting.

The agenda for the meeting shall be given to Voting Members at least 21 days prior to the General Meeting.

Voting Members who wish to submit a notice of motion for inclusion as special business in the agenda must comply with the requirement of Rule 14(a) of the EA Constitution and must submit the notice in writing to the EA Chief Executive Officer not less than 30 days prior to the General Meeting (email [email protected] Attn: EA CEO). This date is Friday 8 September 2023.

No Voting Member shall be permitted to attend or take part in a General Meeting unless all monies (under Rule 7) then due and payable to EA are paid.

Ian Fullagar
Company Secretary
Equestrian Australia Limited

23 August 2023