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 19th, 2020 at 7.00pm via Zoom

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, 2020

5) Election of Board Members
To elect Directors to fill Four (4) positions arising from
compulsory retirement:

Richard (Dick) Philpott
John (Jock) McMahon
Neville Whitley
Peter Cullen

Nominations to be received by the Chief Executive Officer 21 days prior to the AGM,
October 29th, 2020, not later than 5pm.

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 November 5th)

Michael Tonks
Chief Executive Officer

If you would like to attend the AGM, please request a Zoom invitation from zoe@buckleys.com.au and you will be sent a link to the meeting within 24 hours of the meeting commencing.
As previously discussed, all 2019/2020 club memberships have been automatically carried over to the new financial year and will now expire June 2021, due to COVID.