NOTICE OF 2023 ANNUAL GENERAL MEETING

• 7 months ago

The 2023 Annual General Meeting (AGM) of the members of Plumbers Supplies Co-operative Limited (Plumbers Co-op) will be held at 6.00pm (AEDT) on Thursday, 26 October 2023.

Members will be able to attend the AGM in person at 1 Clyde Street Silverwater NSW or at selected Branches or by using the online meeting platform.

Plumbers Co-op's AGM is an important opportunity for members to engage with the Co-operative and its Board of Directors.

For further information about the AGM and access to the Plumbers Co-op 2023 Annual Report, please click here.

If you would like to attend the AGM, please RSVP by Monday, 16 October 2023 by email to companysecretary@pscoop.com.au

Meeting Agenda

1. Minutes of 2022 AGM - to view the Minutes of 2022 AGM click here.

2. Chairman’s address

3. Items of business:

a. Adoption of Financial Statements and Reports

b. Declaration of Dividends and Rebates

c. Re-election of Directors - to view Explanatory Statement click here.

d. Directors Remuneration

4. CEO’s address