ANNOUNCEMENT

Jamberoo Bowling and Recreation Club

NOTICE OF ANNUAL
GENERAL MEETING

 

NOTICE IS HERBY GIVEN that the ANNUAL GENERAL MEETING
of the Club will be held in the Clubhouse on
Monday 19th September 2016 at 7.00 pm

  1. To confirm the minutes of the Annual General Meeting held on 19th September, 2016
  2. To receive the President’s report.
  3. To receive and consider the Director’s report and Financial Statements for the year ended 30th June 2016 and the Auditors report.
  4. To elect 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 5pm on the 12th of September 2016. Nomination forms are available at the clubhouse.
  6. To elect Patrons.
    In accordance with Article 15 of the Company’s Articles of association 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.

 

 

By order of the Board


Des Harris
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 weekend before the Annual general meeting. Voting hours will be on Friday (16.9.2016) between the hours of 4pm and 8pm and on Saturday (17.9.2015) between the hours of 10am and 7pm.

 


 

Jamberoo Bowlo Membership Due