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:
- Confirm the minutes of the previous Annual General Meeting.
- Present the Annual Report of the Committee on the activities of the Club during the preceding financial year.
- Present Financial Statement of the Club for the preceding financial year.
- There have been no Special Resolutions proposed by the Club Committee.
- Confirmation of any change in Membership or Joining Fees.
- 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.