Notice of EGM

Healthy North Coast Ltd trading as North Coast Primary Health Network (HNC) will be holding an Extraordinary General Meeting (EGM) on Friday 21 June 2024 at 3:30pm, at the Pacific Bay Resort, Cnr Pacific Hwy and Bay Dr, Coffs Harbour NSW 2450 or via electronic means. Details are available and provided in the Notice of EGM. 

The Notice of EGM is given to you in accordance with HNC’s Constitution and applicable laws.

If you are unable to attend the EGM, you may appoint a proxy using the Proxy Form to ensure your vote is included. The Proxy Form is to be returned by 5:00pm Monday 17 June 2024. Details of return are available on the form.

Authorised Representative

In accordance with Section 250D of the Corporations Act 2001 (Cth), an authorised representative must be appointed to act as your organisation representative to attend and vote at general meetings of HNC. Please complete and return the authorised representative form to [email protected].

Enquiries

All forms for download can be found below.

All queries regarding the EGM should be directed to the Company Secretary, Shay Ataii, via email [email protected] or phone (02) 6618 5400.