Notification of AGM and Call for Director Nominations

  • November 7, 2013

31 October 2013

Members of

Western Districts Rugby Union Football Club Limited

ABN: 54 660 437 358

 

 

 

NOTICE OF ANNUAL GENERAL MEETING

 

 

  1. Notice is hereby given that the Annual General Meeting of Western Districts Rugby Football Club Limited will be held on Friday 29 November 2013.  The meeting will commence at 6.30p.m. in the Clubhouse at Sylvan Rd Toowong and will deal with the following items of business:

 

1.1           Receive the reports of the Board of Directors.

1.2           Consider and adopt the Accounts for the year ended 30 September 2013.

1.3           As an ordinary resolution, to reappoint the Auditor for the 2013/2014 financial year.

1.4           Such other business as may be raised and dealt with in accordance with the Constitution.

 

  1. Copies of the Audited 30 September 2013 Financial Report will be available on request.
  2. It would be greatly appreciated if Members could advise their attendance or otherwise by Friday, 22 November 2013 to Scott Harrison, 0410 439 604 or scott.harrison@erea.edu.au.

 

 

 

Tony Buckley                                                                        Scott Harrison

Chairman of the Board of Directors                                    Company Secretary

To view or download the Call for Nomination document and the Board Nomination form click on the links below

Call for Nominations 2013

Board Nomination Form 2013