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Committee Meeting Agenda Prepared by: Effective Governance Pty Ltd Level 3, 16 McDougall Street PO Box 2140 Milton Qld 4064 Phone: (07) 3510 8111 Fax: (07) 3510 8181 Email: advisors effectivegovernance.com.au Website: www.effectivegovernance.com.au COMPANY NAME ABN 999999999999 COMMITTEE MEETING AGENDA Committee Meeting Date: 9999 Location: 9999 Commencement Time: 9999 Estimated Time 1..