NOTICE OF ANNUAL GENERAL MEETING

The Virginia Chadwick Memorial Foundation Ltd

(ACN 142 716 167)

We advise that the 7th Annual General Meeting of the Virginia Chadwick Memorial Foundation Ltd will be held as follows:

 MONDAY 5th December, 2016 at  5.30 PM

12 Balmoral Drive, CASTLE HILL QLD  4810

5.30 pm Queensland time (= 6.30 pm Daylight Savings Time)

The meeting may also be attended by telephone.  Your intention to do so should be notified to in writing or by email to the secretary secretary@vcmf.org.au .  A  dial in code will be provided to you prior to the meeting together with papers for the meeting.