Notice of Forthcoming AGM

Directors Nominations Form

Upcoming Annual General Meeting

We are pleased to advise that the 2025 Annual General Meeting of Eaglehawk United Friendly Societies Dispensary Ltd is scheduled to be held on:

Date: Tuesday, November 25 2025

Time: 6.00 pm

Location: In-person event at 50 High Street, Eaglehawk. ( Entry by Blue and White door in High Street)

ABN 78 087 822 320)

Members are invited to submit nominations for candidates to stand for election to the Board. The nomination period is now open and will close on October 26, 2025.

To nominate a candidate, please complete the Directors Nomination Form, available here. All nominations must be received by the closing date to be considered valid.

Further details regarding the AGM, including the agenda and financial documents, will be provided in due course.

More Information on the meeting’s format will be available from the dispensary in person or by telephone at 03 5446 8507, and on the website (www.eufs.com.au) from November 1, 2025.

Proxy Forms are available on the website (www.eufs.com.au) or at the Dispensary. Time limits for the return of forms apply. Further information is available from the Dispensary.

Pam Milley
Company Secretary
8/10/2025
secretary@eufs.com.au

AGM Documents

AGM Notice of Meeting
Proxy Vote Form 2025
Financial Statement 30 June 2025
Minutes AGM 2024
Member Information