<html><head><style>body{font-family:Helvetica,Arial;font-size:13px}</style></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;"><div id="bloop_customfont" style="color: rgb(0, 0, 0); margin: 0px;"><p style="font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 13px; margin: 15px 0px; background-color: rgb(254, 254, 254);"><font face="Courier">Dear Linux Australia Members,</font></p><p style="font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 13px; margin: 15px 0px; background-color: rgb(254, 254, 254);"><font face="Courier">Pursuant to Clause (24) of the Linux Australia Constitution [1], I hereby give notice that the Annual General Meeting of the organisation will be held Monday 22nd January 2018 at University of Technology Sydney, NSW, Australia at 1800hrs (or as advised closer to the date), as part of linux.conf.au 2018. Specific room will be advised closer to the date.</font></p><p style="font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 13px; margin: 15px 0px; background-color: rgb(254, 254, 254);"><font face="Courier">The meeting will:</font></p><ul style="font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 13px; margin: 15px 0px; background-color: rgb(254, 254, 254);"><li style="margin: 15px 0px;"><p style="margin: 15px 0px;"><font face="Courier">confirm the minutes of the last preceding Annual General Meeting (to be forthcoming when the Agenda is advised) and of any Special General Meeting held since that meeting (nil SGM held),</font></p></li><li style="margin: 15px 0px;"><p style="margin: 15px 0px;"><font face="Courier">receive from the Council reports on the activities of the association during the last preceding financial year</font></p></li><li style="margin: 15px 0px;"><p style="margin: 15px 0px;"><font face="Courier">elect office-bearers of the association and ordinary committee members, or to announce the results of a ballot held prior to the Annual General Meeting under clause 15(5) - see [2]</font></p></li><li style="margin: 15px 0px;"><p style="margin: 15px 0px;"><font face="Courier">receive and consider any financial statement or report required to be submitted to members under the Act</font></p></li></ul><p style="font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 13px; margin: 15px 0px; background-color: rgb(254, 254, 254);"><font face="Courier">A formal Agenda, including reports from office-bearers, will be compiled and distributed in due course.</font></p><p style="font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 13px; margin: 15px 0px; background-color: rgb(254, 254, 254);"><font face="Courier">I also hereby call for any agenda items to be tabled for discussion at the Annual General Meeting.</font></p><p style="font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 13px; margin: 15px 0px; background-color: rgb(254, 254, 254);"><font face="Courier">With kind regards,</font></p><p style="font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 13px; margin: 15px 0px; background-color: rgb(254, 254, 254);"><font face="Courier">Sae Ra</font></p><p style="font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 13px; margin: 15px 0px; background-color: rgb(254, 254, 254);"><font face="Courier">[1] <a href="http://www.linux.org.au/constitution">http://www.linux.org.au/constitution</a> </font></p><p style="margin: 15px 0px; background-color: rgb(254, 254, 254);"><font face="Courier">[2] </font><a href="https://linux.org.au/membership/index.php?page=view-election&id=24" data-saferedirecturl="https://www.google.com/url?hl=en-GB&q=https://linux.org.au/membership/index.php?page%3Dview-election%26id%3D24&source=gmail&ust=1515146442987000&usg=AFQjCNE2oAJktRZQGalSJ4tWHERlXZjNFg" rel="noreferrer" target="_blank" style="color: rgb(17, 85, 204); font-variant-ligatures: normal; orphans: 2; widows: 2;"><font face="Courier">https://<span class="il">linux</span>.org.au/<wbr>membership/index.php?page=<wbr>view-election&id=24</font></a></p><p style="font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 13px; margin: 15px 0px; background-color: rgb(254, 254, 254);"><br></p></div><div class="bloop_sign" id="bloop_sign_1515059850256742912"><pre class="moz-signature" cols="72">--
Sae Ra Germaine
Secretary
Linux Australia
secretary@linux.org.au
http://linux.org.au
Linux Australia Inc
GPO Box 4788
Sydney NSW 2001
Australia
ABN 56 987 117 479</pre></div></body></html>