GEELONG COMBINED LEAGUES CLUB LTD

`As Trustee For The Buckleys Unit Trust`

ABN 27 695 857 079

TRADING AS

BUCKLEYS ENTERTAINMENT CENTRE & MID CITY MOTEL WARRNAMBOOL

 

ANNUAL GENERAL MEETING

On Tuesday January 23rd, 2018 at 7.00pm at Buckleys
 

Agenda

1) Notice of Annual General Meeting

2) Apologies

3) To receive and consider the Reports of The Board Of Directors

4) To receive and consider The Financial Statements in the Annual Report as at June 30, 2017

5) Election of Board Members to elect Directors to fill Three (3) positions arising from

compulsory retirement: 

William (Bill) Brebner
Robert Ryan
Brendan Beveridge

Nominations to be received by the Chief Executive Officer 21 days prior to the AGM January 2nd, 2018.

6) Declaration of the Poll for Election of Directors

7) General Business

8) To deal with any further business of which due notice is given
i.e. written notice of such must be in the hands of the

Chief Executive Officer at least 7 days before the AGM
(i.e. by January 16th, 2018)

 

 

Michael Tonks

Chief Executive Officer