LAUNCESTON & NORTH EAST RAILWAY will hold its 2024-25 ANNUAL GENERAL MEETING on:
SATURDAY, 24TH AUGUST 2024
at the LILYDALE MEMORIAL HALL
Main Road, Lilydale, Tas 7268
Commencing at 10am.
Nominations are open for the Board from financial 2024/25 Full Members, and will close COB 21st August 2024, for the positions of
¡ Chairman
¡ Vice Chairman
¡ Treasurer
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Secretary/Public Officer
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6 Board Members
2024/25 Membership is now due and if you intend to become a full member or associate, please either join prior to or at the AGM.
Membership, Board Nomination and Proxy Voting Forms can be obtained as below:
Website : Forms 2024 | L&NER (lner.com.au)
e-mail : secretary@lner.com.au
Phone : 0417 545 029
Phone : 0473 505 872
Should you require hard copies of any forms, please phone 0417 545 029 or contact secretary@lner.com.au.
Please e-mail Board Nomination Forms to secretary@lner.com.au or post to PO Box 1039, Launceston 7250 to be received by close of business on 21st August 2024.
Proxy Voting Forms may be forwarded by e-mail or post to the above addresses to be received by no later than 21st August 2024 or submitted prior to the commencement of the AGM.
Please note :
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Under the Diesel Traction Rules of Association, nominations for Board positions will not be accepted at the AGM (unless sufficient nominations are not received for all positions).
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Only Full Membership holders (not Associate Members) will be entitled to nominate and vote, and must be issued with a relevant voting card prior to the meeting.
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Proxy Voting Forms must be submitted at the very latest prior to the AGM commencing and a Proxy Voting Card will be issued to the nominated person so as to be eligible to vote.
Ivan Dean
Chairman