Notice of 2022 Annual General Meeting

DANILA DILBA HEALTH SERVICE 2022 ANNUAL GENERAL MEETING

Danila Dilba Health Service (DDHS Annual General Meeting will be held as follows:

Venue: Danila Dilba Offices, Binyolkga Centre, 28 Knuckey Street Darwin

Time: 5:00 pm

Date: 22 December 2022

General Business of the Annual General Meeting will be:

1. Previous Minutes
2. General Report
3. Directors’ Report and Financial Statements for year ending 30 June2022
4. Company Secretary Report
5. Election of directors
6. Special Resolutions
7. Other business

This will be a members only meeting.

ATTACHMENTS

• Constitution
• Danial Dilba Letter advising of delay to 2022 AGM for website and social media
• Danila Dilba Director Nominations Form 2022 AGM final
• Danila Dilba  AGM Notice final for website and social media

Nominations received for DDHS Director positions - 2022 AGM

At the close of nominations at 5pm on 7 December 2022 the following nominations for DDHS Director positions had been received and accepted by the NT Electoral Commission:

• Deputy Chair – Camille Lew Fatt

• Director (2 positions) – Michael McGregor and Rushid Nasir