CHANGE OF AGM VENUE
We advise a change of venue for the upcoming PET Annual General Meeting, to accommodate additional attendees and meet COVID related restrictions.
The new location details for the AGM are:
Date: Tuesday 25 May 2021
Time: 10:45am (start now deferred by 15 minutes)
Venue: RACV Club, 501 Bourke Street, MELBOURNE VIC 3000
Level 2 Club Pavilion or online at
https://web.lumiagm.com/355633525
Annual Report
Notice of Meeting
Proxy Document
Proposed Constitution
Annual General Meeting Outline
- Consideration of the 2020 Annual Report of the Company
- Adoption of the Company's Remuneration Report
- Election of Mr Barry Sechos as a Director of the Company
- Election of Mr Robert Prosser as a Director of the Company
- Election of Mr David Krasnostein as a Director of the Company
- Appointment of Auditor of the Company
- Adoption of New Constitution
- Other Business