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NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HERBY GIVEN that the GENERAL MEETING
will be held in the Clubhouse at 11 Allowrie St Jamberoo on
Monday 14th September 2020 at 7.00 pm
1. To confirm the Minutes of the Annual General Meeting held on 16th September, 2019.
2. To receive and consider the President’s report.
3. To receive and consider the Director’s report and Financial Statements for the year ended 30th June 2020 and the Auditors report.
4. To declare Office Bearers and the Board of Directors for the ensuing year.
5. Nominations for the Board of Directors must be received by the secretary, Des Harris, no later than 6pm on the 31st August 2020. Nomination forms are available from the bar in the clubhouse.
6. To elect Patrons.
In accordance with section 26 of the Clubs constitution. Mr. John Alexander retires and is eligible for re-election.
7. To receive any items of general business brought forward in accordance with the Company’s Articles of Association.
8. To consider any Notice of Motion submitted to the Board by members.
9. To confirm the ongoing appointment of Waldie & Co as auditors for the club.
By Order of the Board.
Des Harris
President and Company Secretary.
VOTING FOR BOARD OF DIRECTORS
Where there is more than one candidate for any position the election will be determined by secret ballot in the Clubrooms on the Friday & Saturday before the Annual General Meeting. Voting hours will be on Friday 11.9.2020 between 4pm and 8pm and Saturday 12.9.2020 between the hours of 12noon and 4pm.
Welcome to Club Jamberoo!
At the foot of the Mountains the club can be found by following the Princes Highway south of Sydney to Kiama and turning right to head towards the mountains or take Jamberoo Road around the base of the beautiful mountains to the country village known as Jamberoo.
Jamberoo is an historic village steeped in all that is old and sprinkled with a dash of the modern.
Members and guests to Club Jamberoo can come to our club for the bowling or come for the experience of our fantastic fresh food, live entertainment, leisure, functions and friendly staff.
With the club being in the centre of the local community, there are plenty of activities for everyone to enjoy such as Members Badge Draws, Pool Table, Barefoot Bowls, Tennis Courts nearby, Club Keno, TAB, multiple TV screens, weekly specials at The Wok & Grill Bistro and you'll always find excellent chances to win with our Meat Raffle on every Wednesday, Friday and Sunday night.
A warm welcome awaits you so come and discover our "diamond in the rough" and we hope to see you soon!
