NOTICE OF 121ST ANNUAL GENERAL MEETING -

NOTICE OF 121ST ANNUAL GENERAL MEETING

NOTICE OF 121ST ANNUAL GENERAL MEETING

Notice of Meeting

Notice is hereby given that the 121st 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 2nd March 2020, commencing at 6:00pm.

Ordinary Business

1. Apologies.

2. To receive the Report of the Directors for the financial year ended 31 December 2019.

3. To receive the Financial Report for the financial year ended 31 December 2019.

4. To elect the following Directors, whose term of office has expired, or have been appointed since the last Annual General Meeting, and who being eligible offer themselves for re-election, in accordance with the Constitution, as follows:

                             1. Brad Leahy
2. Chris Hall
3. Charlie Taylor
4. Al Gillett
5. Charlotte Valente
Any further nominations for the position of Director will be received up to 6:00pm on Wednesday, 26th February 2020 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.

5. General Business.
By order of the Board

John Liddell
Company Secretary
10th February 2020

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