Notice of Annual General Meeting

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Notice of Annual General Meeting
Gore Hill Clubrooms
6.30pm Thursday 15^th November 2012

 

 

 

The North Shore Australian Football Club will hold its Annual General Meeting on Thursday 15^th November 2012. Annual reports will be distributed at the meeting.

 

The agenda for the meeting is set out in the Notice.

 

I strongly encourage all members to attend the AGM.

 

If you have any questions or concerns please do not hesitate to contact me on

 

0417 290 219

 

Yours sincerely

 

 

 

Liz Fitzgerald

 

President

 

 

 

 

 

North SHORE Australian Football Club
(ABN 89 731 890 780)

 

Take notice that the Annual General Meeting of North Shore Australian Football Club will be held

 

at:        6.30pm

 

on:       Thursday 15^th November 2012

 

at:        Gore Hill Clubrooms, Pacific Hwy, St Leonards

 

Ordinary Business

 

1.            Minutes of last Annual General Meeting

 

To confirm the minutes of the last AGM as a true record of that meeting.

 

2.            Financial Statements

 

To receive the Statement of Financial Performance, Statement of Financial Position and Statement of Cashflows of the Club and consolidated accounts of the Club for the last financial year.

 

3.            President’s Report

 

To receive the Presidents’s Report on the activities of the club since the last annual general meeting.

 

4.            Nominations for Life Membership

 

To receive nominations for life membership of the North Shore Football Club.

 

5.            Election of Office Bearers

 

To receive nominations for office bearers of the North Shore Football Club.

 

By order of the Committee

 

 

 

Notes:

 

A member who is entitled to attend and vote is not entitled to appoint a proxy to attend and vote instead of him.

Last Modified on 18/10/2012 21:26

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