Dear Member
Notice of Annual General Meeting
Union Hotel,
271 Pacific Highway North Sydney
6.30pm Wednesday 14th November 2018
The North Shore Australian Football Club will hold its Annual General Meeting on Wednesday 14th November 2018. Annual reports will be distributed at the meeting.
The agenda for the meeting is set out in the Notice below.
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
Vice 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: Wednesday 14th November 2018
at: The Union Hotel, 271 Pacific Highway, North Sydney
Ordinary Business
- Minutes of last Annual General Meeting
To confirm the minutes of the last AGM as a true record of that meeting.
- 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.
- President’s Report
To receive the President’s Report on the activities of the club since the last annual general meeting.
- Nominations for Life Membership
To receive nominations for life membership of the North Shore Football Club.
- 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 them.
