Annual General Meeting (29 Mar 2022)

Date: Tuesday, 29 March 2022
Location: Royal Standard Hotel, 333 William St, West Melbourne, VIC
Time: Dinner from 6.00/6.30pm
AGM from 7.30pm sharp

Come join us at the Royal Standard Hotel for our Annual General Meeting. The AGM will begin at 7.30pm, but feel free to join us for a meal (from 6.00/6.30pm) before the AGM starts. The Royal Standard offers a great range of food (daily specials, and à la carte) at very reasonable prices.

Agenda:

  1. Confirm the minutes of the previous Annual General Meeting.
  2. Present the Annual Report of the Committee on the activities of the Club during the preceding financial year.
  3. Present Financial Statement of the Club for the preceding financial year.
  4. There have been no Special Resolutions proposed by the Club Committee.
  5. Confirmation of any change in Membership or Joining Fees.
  6. Election of Members of the Committee.

Proxy voting at the meeting:

If unable to attend the meeting in person, financial members may appoint another member as a proxy for voting (either directed or open) on their behalf at the meeting. Rules regarding this are available in the model rules for the Club.