|NOMINEE FIRST NAME
|PROPOSER FIRST NAME
* denotes current Board member
ANNUAL GENERAL MEETING – SATURDAY 17 FEBRUARY 2024 9:00AM
USANA RABBITOHS HIGH PERFORMANCE CENTRE,
417-439 BUNNERONG ROAD, MAROUBRA
PLEASE NOTE THAT THE A.G.M. IS MEMBERS ONLY
Members eligible to vote are requested to note that the Ballot of Directors for the five (5) positions will be conducted at The Usana High Performance Centre, 417-439 Bunnerong Road, Maroubra on Saturday, 17 February 2024 immediately following the conclusion of the General Business of the Annual General Meeting. Voting will conclude 30 minutes after commencement of voting or after every eligible person present at the conclusion of the meeting has voted, whichever is the later time.