AGM 2017

FINAL NOTICE OF 59th ANNUAL GENERAL MEETING

This notice is issued on the authority of the Board of Woollahra Sailing Club Ltd, under Article 10 of the Constitution for the convening of the Annual General Meeting of Woollahra Sailing Club Ltd.

Date:           Sunday the 13th August 2017

Time:           3:00PM

Location:    Function Room, Mezzanine Level, Woollahra Sailing Club Vickery Avenue, Rose Bay NSW 2029

Agenda

  1.    Welcome
  2.    Attendance and Apologies
  3.    Acceptance of the Minutes of the 2016 Annual General Meeting.

Motion 1: That the minutes of the 2016 Annual General Meeting be accepted.

  1.    Presentation of Financial Statements
  2.    Notification of election of Directors
  3.    Appointment of Auditor

Motion 2: That YCG be appointed as the Club’s auditors replacing DFK Laurence Varney.

  1.   Other matters
  2.    Close of Ordinary Annual General Meeting

 

Frank Shepherd
Returning Officer Woollahra Sailing Club, Life Member

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