GEELONG COMBINED LEAGUES CLUB LTD

`As Trustee For The Buckleys Unit Trust`

ABN 27 695 857 079

 

TRADING AS

BUCKLEYS ENTERTAINMENT CENTRE

 

ANNUAL GENERAL MEETING

On Thursday November 21st, 2019 at 7.00pm at Buckleys

 

 

Agenda

 

  • Notice of Annual General Meeting

 

  • Apologies

 

  • To receive and consider the Reports of The Board Of Directors

 

  • To receive and consider The Financial Statements in the Annual Report as at June 30, 2019

 

  • 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, November 1st, 2019, not later than 5pm.

 

  • Declaration of the Poll for Election of Directors

 

  • General Business

 

  1. To update the constitution with new time frames for AGM notice and election nominations.

 

  • 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 November 14th)

 

 

 

Michael Tonks

Chief Executive Officer