NOTICE OF 124TH ANNUAL GENERAL MEETING
Notice of Meeting.
Notice is hereby given that the 124th Annual General Meeting of the Northern Suburbs Rugby Football Club Limited will be held at Norths Cammeray,12 Abbott Street, Cammeray, NSW on Monday 27th March 2023, commencing at 6:00pm.
1. Kass Scarlett
2. Declan Carroll
Any further nominations for the position of Director will be received up to 6:00pm on Wednesday, 22nd March 2023 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.
The meeting to approve “Re-appointment of Audit Firm Conroy Audit & Advisory” as Auditors.
To consider and if thought appropriate, resolve by special resolution, that John Wardell be elected a Life Member of the Club in recognition of his outstanding contribution to the Club.
Explanatory Notes for Resolution
Life Members of the Club Peter Carson and Peter Medway have nominated John Wardell for Life Membership of the Club.
The letter of nomination is attached to this notice.
The Board recommends and supports the nomination.