Notice Of Nominations To Serve On The Board

SANDYPORT  HOMEOWNERS  ASSOCIATION  LIMITED

A Company incorporated under the Companies ACT

(“the Company”)

NOTICE  OF  NOMINATIONS TO SERVE  ON  THE  BOARD  OF
SANDYPORT  HOMEOWNERS  ASSOCIATION  LIMITED

To:  The Shareholders of Sandyport  Homeowners Association Limited

Annual General Meeting of the above company to be held on

Friday January 20th, 2012 commencing at 5.00p.m.

Take Notice that at the Annual General Meeting a report from the Nominations Committee of the Board of Directors advises that the following shareholders have indicated their willingness to be nominated to serve as Directors if elected by the members:

  • Mr. George Allen
  • Mr. Constantinos Berdanis
  • Mr. Kenneth Cartwright
  • Ms. Natalia Dwornik
  • Ms. Arinthia Komolafe
  • Mr. Anthony Miaoulis
  • Mr. Richard Pears
  • Mr. Michael Roberts

It has been unanimously agreed that a request for further nominations from the shareholders at large be submitted by the 19th of January, 2012 which is one (1) day prior to the Annual General Meeting to be held on Friday January 20th, 2012.   The vote is to be taken at the Annual General Meeting.

The Members shall elect Three (3) directors for a term of Two (2) years.

Dated this 7th day of January, 2012.

Craig Lines
Secretary

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