Annual General Meeting

Notice is given that the 2016 Annual General Meeting of Members of the Railway & Transport Health Fund Ltd (ABN 93087648744) (the ‘Fund’) will be held at the Seagrass Room, offices of Grant Thornton, Level 17, 383 Kent Street, Sydney, NSW 2000 on Wednesday 23 November 2016.

Printable copies of the Annual Report, Notice of Meeting (including explanatory notes) and Proxy Form, which form part of this Notice of Meeting, can be found below.