NOTICE OF 2026 ANNUAL GENERAL MEETING  PATHFINDERS LTD ACN 146 004 524

Notice is hereby given that the Annual General Meeting (AGM) of Pathfinders Ltd will be held at 12 noon at Armidale Ex Services Memorial Club, 137 Dumaresq Street, Armidale NSW 2350 on 26 November 2026.

AGENDA OF THE AGM

  1. Declare AGM Open
  2. Welcome / Acknowledgement
  3. Attendees and Apologies
  4. Guest Speakers and Presenters
  5. Adoption of the Minutes of the 2025 AGM
  6. Chairperson’s Report
  7. CEO Report and Presentation of:
    • (a) Annual Report 2026
  8. Finance Managers Report
  9. Questions from Members
  10. Appointment of Auditor
  11. Guest Speakers and Presenters
  12. Closing Remarks and Declaring the AGM Closed
Scroll to Top
Skip to content