NOTICE OF EXTRAORDINARY GENERAL MEETING

  • August 13, 2015

NOTICE OF EXTRAORDINARY GENERAL MEETING

Western Districts Rugby Football Club Limited

ACN 009 930 858

Notice of extraordinary general meeting:

An extraordinary general meeting of Western Districts Rugby Football Club Limited ACN 009 930 858 (WDRFC) will be held at the Wests Bulldogs Clubhouse, 33 Sylvan Road, Toowong, Qld 4066 on Saturday, 22 August 2015 at 4:00 pm for the purpose of considering and, if thought fit, passing the following resolutions:

 

1. That, the WDRFC having obtained development approval (the Development Approval) for the redevelopment of the building known as the Wests Bulldogs Club and surrounds (the Redevelopment), the Board of the WDRFC take all necessary steps on behalf of the WDRFC to carry out the Redevelopment including but not limited to entering into such contracts and incurring such expenses on behalf of WDRFC as are, in the opinion of the Board of the WDRFC, reasonable necessary for the carrying and completion of the Redevelopment.

 

2. That the Board of WDRFC borrow on behalf of the WDRFC such amount as is necessary to obtain the Development Approval and to carry out and complete the Redevelopment on such terms and conditions as the Board of the WDRFC sees fit including the granting of any mortgage or other security over any and all property of the WDRFC.

 

3. Such further or other business as raised at the meeting.

 

By order of the WDRFC Board

 

President and Chairman                                               Secretary
Graham Brown                                                                       Greg Shaw
6 August 2015