Notice is hereby given that the 46th Annual General Meeting of Members of the Mittagong RSL Club Limited will be held in the Clubhouse on Sunday 25th March, 2018 at 10.00 am.
2. To confirm the Minutes of the previous General Meeting on Sunday 26th March 2017
3. To receive, consider and adopt the report of the President
4. To receive, consider and adopt the Financial Statement of the Company for the year ended 31st December, 2017 together with the Reports therein of the Directors and Auditors.
5. Notice of Ordinary Resolutions.
6. Notice of Special Resolutions.
7. Appointment of Patron or Patrons.
8. Deal with any business of which due notice has been given.
9. General Business: to transact any other business that may be lawfully brought forward.
BY THE ORDER OF THE BOARD
Dated this 8th February 2017
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