DATE:                          9 December 2021

TIME:                          6.30pm

PLACE:                       To be held virtually via Zoom

The following papers are available for members of LROFC Inc to download in relation to the 2021 Annual General Meeting. If you wish to attend the AGM, please email members@australianopalcentre.com to register. An email will be sent to you at least 24 hours prior to the AGM containing a Zoom link and telephone dial-in details.

1. Notice of Annual General Meeting (including notice of Special Resolution and Explanatory Memorandum)

2. Minutes of 2020 LROFC Inc Annual General Meeting

3. President’s Report

4. Treasurer’s Report

5. 2021 Financial Report

6. 2021 Annual Report - will be uploaded upon completion

7. AGM Virtual Meeting Guide

Special Resolution Documents

For Notice of Special Resolution, see item 1 above.

• Current LROFC Inc Constitution

• Proposed new Constitution

• Draft Board Charter