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Annual Report and Notices

Notice of Annual General Meeting

Notice is hereby given that the 45th Annual General Meeting of Members of the Mittagong RSL Club Limited will be held in the Clubhouse on Sunday 26th March, 2017 at 10.00 am.

BUSINESS
1. Apologies.
2. To confirm the Minutes of the previous General Meeting on Sunday 3rd April 2016.
3. To receive, consider and adopt the reports of the President and the General Manager.
4. To receive, consider and adopt the Financial Statement of the Company for the year ended 31st December, 2016 together with the Reports therein of the Directors and Auditors.
5. Notice of Special Resolutions.
6. Notice of Ordinary Resolutions.
7. Declaration of the ballot for the Board of Directors
8. Appointment of Patron or Patrons.
9. Deal with any business of which due notice has been given.
10. General Business: to transact any other business that may be lawfully brought forward.

BY THE ORDER OF THE BOARD
Dated this 8th February 2017

CRAIG MADSEN
General Manager

To download a PDF of the Club’s annual report for financial year ended 31st December 2016, please click on the link below:
2016 Annual Report – Mittagong RSL Club Limited

 

 

 

 

Registered Clubs Act

 

 

 

 

 

To view the PDF Version, Click Here

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