Registered Office 44 Hamilton St, Townsville, QLD, 4810 PO Box 21, Buddina, QLD, 4575
ACN: 627 006 213
Notice of Meeting
Date:
Monday 30 November 2026
Time:
2:30pm AEST (in the timezone of Townsville, QLD, Australia).
Location:
This meeting is remote. Link to be advised prior to meeting to those who complete and return an AGM Registration Form.
Notice
Notice is hereby given that the Annual General Meeting of Our Ark Mutual Ltd ACN 627 006 213 (company) will be held on Microsoft Teams on Monday 30 November, 2026 at 2:30pm AEST (QLD).
Members - The full Notice of Meeting including Resolutions is here. To attend the AGM or appoint a Proxy each Member must complete and return an AGM Registration Form here.
MCI Holders - The MCI holders Notice of Meeting is here. To attend the AGM each MCI holder must complete an MCI AGM Registration form here.
