Burnie Works Ltd will hold their Annual General Meeting on Wednesday 22 November 2023 at 4:30pm at The Point, West Park, Burnie Tasmania 7320.

At the meeting, you will have the opportunity to find out about Burnie Works, its operations and its finances.

At the meeting, members will be asked to:

• accept the Annual Report
• accept the Auditor’s Report
• accept the Annual Financial Statements
• appoint an auditor.

Interested members of the public are invited to attend.

Dated 1 November 2023
Jacqueline de Jonge
CHAIR