Notice of Annual General Meeting

Notice is hereby given that the 21st Annual General Meeting of the Berowra RSL Club Limited will be held at the registered office of the Company, 997 Pacific Highway, Berowra on Sunday 23rd  April 2017 at 11.00am.

Business of the Annual General Meeting:

  1. To confirm the minutes of the previous Annual General Meeting of the Berowra RSL Club Limited, held on 17th April 2016
  2. To receive and consider the report of the Board
  3. To receive and consider the statement of financial position and statement of financial performance and report of the auditor, Brigden & Partners Pty. Ltd. Chartered Accountants. To confirm the appointment of the auditor
  4. The declaration of names of Directors elected for the ensuing year 2017 – 2018
  5. To deal with any business notices of motion of which due notice (21 days) has been given to the Secretary
  6. To consider any general business
  7. To consider and if thought fit, to adopt resolutions pertaining to honorariums and reasonable costs for Directors expenses and insurance cover.      

 

Nominations form for the Board of Directors for 2017 – 2018

Positions available are Vice President, Director 3 and 4. These positions are all for a three (3) year term.

 

We hereby nominate…………………………………………Memb. No………………………..

 

For the position of…………………………………………….Dated…………………………….

 

Name………………………………Memb. No………………Signed……………………………

 

Name………………………………Memb. No………………Signed……………………………

I consent to the above nomination

Signed……………………………..Memb. No………………Dated……………….……………

 

Address………………………………………………………………………………………………

 

Additional nomination forms are available from the Administration Office.

All nominations must include a brief resume of relevant experience.

Please note: All Board members will also need to complete relevant qualifications.

Nominations commence on 1st April, 2017 and close at 6pm on 9th April, 2017

 

By order of the Board

Nicole Rothwell

Secretary Manager