ABN 43 026 907 019
Diggers Rest Football Netball Club Inc
(Registration No A0016307P)
Notice of Annual General Meeting
Notice is given that the Annual General Meeting of the Diggers Rest Football Netball Club Inc will be held at 2pm on Sunday 24th November 2019 in the Burra’s Sports Club, Plumpton Road, Diggers Rest Vic.
The ordinary business of the meeting will be:
1. To confirm the minutes of the previous Annual General Meeting
2. To receive from the Management Committee reports upon the transactions of the Association during the last preceding financial year
3. To receive and consider the financial statement submitted by the Association to members in accordance with section 101(1) of the Associations Incorporation Reform Act 2012 (Vic).
4. To elect officers of the Association and the ordinary members of the Committee
5. To consider any other business
Sue Bromfield,
Secretary
5 November 2019
by authority of the Committee of Management
Proxies
A member entitled to attend and vote at the Annual General Meeting may appoint a person to attend
and vote at the meeting as the member’s proxy. A proxy must be a member of Diggers Rest Football
Netball Club Inc.
A proxy may be appointed by returning the completed proxy form (attached) to the Secretary at diggersrestfnc@hotmail.com or P.O. Box 120 Diggers Rest 3427, no later than 24 hours before the commencement of the meeting.
Copies of the Agenda, 2018 AGM Meeting Minutes and Committee Nomination & Proxy Voting forms are available on the Club website www.drfnc.com.au or by email request to the Secretary.
Enquiries
All enquiries should be directed to:
Sue Bromfield
Secretary
Diggers Rest Senior Football Club Inc.
P.O. Box 120, Diggers Rest 3427
Or diggersrestfnc@hotmail.com