NOTICE OF ANNUAL GENERAL MEETING

Notice is given that the Annual General Meeting of the Belconnen Soccer Club Ltd will be held on Sunday 17th November 2019, commencing at 10.00am in the Club’s McKellar Premises, 5 Walkley Place McKellar.

The business of the meeting will be:

1. To confirm the minutes of the 2018 Annual General Meeting.
2. The consideration of the annual financial reports, Directors’ reports and Auditor’s report.
3. The election of Directors.
4. The appointment of an Auditor.
5. The fixing of the Auditor’s remuneration.
6. Any other business

Appointment of Proxy:
Proxy forms are available to members, should they be unable to attend the AGM, and wish to vote on agenda business. Members can collect proxy forms from the Belconnen Soccer Club, Cnr Owen Dixon Drive and William Slim Drive McKellar and Cnr Springvale Drive and Belconnen Way Hawker

Geoff Long
Secretary