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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.
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
22 January 2019