2014 Brothers Rugby AGM - 10 / Dec / 2014

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given to the voting Members of BROTHERS RUGBY CLUB that the 92nd Annual General Meeting will be on Wednesday 10th December 2014. The Meeting will be held in the Jacaranda Room, CrosbyPark commencing at 6:30pm. In accordance with the Club’s Constitution and Articles of Association notice is formally given.

 Business

  1. Apologies
  2. Approve minutes of 2013 AGM.
  3. Presentation of the President’s Annual Report.
  4. To receive, consider and approve the Financial Statement for the 12 month period ending 30/09/2014.
  5. To elect Office Bearers and Management Committee members for 2015.
  6. Appointment of Auditors for 2015.
  7. Notice of special resolutions.

 Resolution No.1:

Election of a Life Member:

For the financial members of the Club to vote on a nomination for Life Member of Brothers Rugby Club Inc if received from a committee of life members.

 

Voting on the Election of a Life Member:

To be successful it requires a yes vote by way of a show of hands from a simple majority of the financial members who attend the meeting.

 

  1. General Business

 

BY ORDER OF THE MANAGEMENT COMMITTEE

12 November 2014

 

Jordan Bennie

Hon. Secretary

Brothers Rugby Club Inc.

 NOTES:

  1. Nomination forms for Committee Members are available on the Club Website or from the Brothers Rugby Club offices.
  2. Nominations must be received by the Honorary Secretary no later than 12:00 Noon on Tuesday 25th November 2014.
  3. A copy of the 2012 Annual Report and Financial Statement will be available at the AGM.