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NOTICE OF ANNUAL GENERAL MEETING 2019

Notice is hereby given that the fifty second Annual General Meeting of the Wakehurst Football Club Incorporated will be held at the The Belrose Hotel on Thursday 21st November 2019 commencing at 7.30pm.

The order of business will be:

  1. Apologies
  2. Minutes of 2018 Annual General Meeting
  3. Special Presentations
  4. Notices of Motion for Alteration of Constitution and By-Laws
  5. Presentation of Annual Report for Adoption
  6. Presentation of Financial Report for Adoption
  7. Declaration of Results of Election for all Officers
  8. Election of Patrons
  9. Election of Auditor
  10. Election of Public Officer
  11. Election of Life Member(s)
  12. General Business

By order of the Committee 2019

WFC Secretary
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The Belrose Hotel, 5 Hews Parade, Belrose NSW 2085

Note 1 Your attention is drawn to Clause 12(c) of the Rules of the Club which requires any Special Resolutions to amend, add to or delete from the Rules of the Club to be submitted to the Secretary at least twenty one (21) days before the date of the Annual General Meeting.

Note 2 Your attention is drawn to Clause 6(b) of the Rules of the Club which requires any nominations for Life Membership to be submitted to the Secretary at least twenty one (21) days before the date of the Annual General Meeting.