NOTICE OF 120TH ANNUAL GENERAL MEETING -

NOTICE OF 120TH ANNUAL GENERAL MEETING

NOTICE OF 120TH ANNUAL GENERAL MEETING

Notice of Meeting

Notice is hereby given that the 120th Annual General Meeting of the Northern Suburbs Rugby Football Club Limited will be held at the Union Hotel, 271 Pacific Highway, North Sydney, NSW on Monday 25th February 2019, commencing at 6:00pm.

Ordinary Business

  1. Apologies.

 

  1. To receive the Report of the Directors for the financial year ended 31 December 2018.

 

  1. To Receive the Financial Report for the financial year ended 31 December 2018.

 

  1. To elect the Directors:

There are no current directors, duly elected at previous annual general meetings, whose three (3) year term has expired, nor any director elected to fill a casual vacancy since the last annual general meeting of the Club.

Any further nominations for the position of Director will be received up to 6:00pm on Wednesday, 20th February, 2019 for the election of Directors at the Annual General Meeting

Nomination forms are available from the Secretary to the Board on application.

The Club’s Constitution provides for a three year term for each elected director of the Club.

In accordance with the Constitution of the Club, proxies are not permitted.

By order of the Board

Michael Callanan
Company Secretary
22 January 2019

 

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