Notice is given that the Annual General Meeting of the Belconnen Soccer Club Ltd will be held on Monday 25* November 2024, commencing at 6.00pm in the Club's McKellar Premises, 5 Walkley Place McKellar.

The business of the meeting will be:

• To confirm the minutes of the 2024 AGM.
• The consideration of the annual financial reports, Directors' reports and Auditor's report.
• The election of Directors.
• The appointment of an Auditor.
• The fixing of the Auditor's remuneration.
• 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, Chr Owen Dixon Drive and William Slim Drive McKellar.

Suzy Berry

Secretary