Posted on 04 October 2018
NOTICE OF ANNUAL GENERAL
Members are advised that the Annual General Meeting of the City of Newcastle RSL Sub Branch Club Limited will be held in the Club premises on Sunday 21st October, 2018 at 3.00pm.
The business shall be as follows:
1. To confirm the minutes of the previous Annual General Meeting.
2. To receive and consider the Reports of the Board of Directors.
3. To receive and consider the Financial Reports for the year ending 30th June 2018
4. No Ballot was required this year as per the Constitution.
5. To consider, and if thought fit to pass Ordinary Resolution with such amendment, if any, as shall Be determined at the meeting as an ordinary resolution (Ordinary Resolution 1. Director’s Benefits).