Notice of Annual General Meeting

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The CRC for Developing Northern Australia Ltd (ABN 43 618 131 150) will hold its Annual General Meeting

for the 2022/23 Financial Year on

Thursday 23 November at 10.30am at the Company’s Office

Suite 5 281-285 Ross River Rad Aitkenvale Townsville Qld 4814.

The agenda, papers and a proxy form will be circulated closer to the date. A link to participate online will be provided to those who respond and request the link.

Three Directors will complete their terms at this AGM, so the Board is requesting nominations to fill these positions. The retiring Directors are eligible to apply.

Attached is a Director Nomination Form and a Director Nomination Information Guide. Nominations will close on Monday, 2 October 2023.

For more information, or to participate online please contact Company Secretary, Margaret Marty via companysecretary@crcna.com.au or 0409 343 209.

Board Nominations information guide 2023.pdf

Board Nomination endorsement form 2023.pdf

CRCNA_AGM_ProxyForm 2023.pdf

DRAFT Minutes of Annual General Meeting #5_20221109.pdf

Offical Notice of AGM 2023 complete.pdf