FOS Annual General Meeting

Financial Ombudsman Service (FOS) Notice of AGM

Dear Member

On behalf of the Board of Directors, I have pleasure in inviting you to attend the Third Annual General Meeting of the Company which will be held on Thursday, 10 November 2011 at 9.00am in the Boardroom of the Company’s offices on Level 12, 717 Bourke Street, Melbourne.

The Annual General Meeting documentation of the Company can be viewed and downloaded via the following links:

• This letter from the Company Secretary
• Notice of Third Annual General Meeting
• General Purpose Financial Report for the period ended 30 June 2011
• Minutes of the Annual General Meeting 2010
• Proxy Form.

Should you experience any difficulties in printing the documentation, copies of the Notice together with the associated documentation are also available from the registered office at:

Level 12, 717 Bourke Street
Melbourne VIC 3008

If a Member cannot attend the meeting, pursuant to the Constitution, the Member may appoint a proxy or a representative. Members may appoint the Chair or another person to represent them at the meeting. In such instances, the proxy form must be completed by the Member’s duly appointed representative and deposited with the Secretary not less than 48 hours before the commencement of the meeting.

To attend the FOS AGM, I would be grateful if you could register by filling in the online registration form or advise Claire Beattie on (03) 8623 2051 or email cbeattie@fos.org.au by 3 November 2011 if you propose attending.

Yours sincerely,

Nicolas Crowhurst
Company Secretary

17 October 2011