NOTICE is hereby given that the 59th Annual General Meeting of Parramatta Leagues Club Limited (ACN 000 218 655) (“Leagues Club”) will be held on Wednesday 12 April 2017 commencing from 6PM in the Auditorium located on the 3rd Floor of Parramatta Leagues Club, 1 Eels Place, Parramatta.
BUSINESS TO BE CONDUCTED
MINUTES OF THE PREVIOUS ANNUAL GENERAL MEETING
To receive and consider the Minutes of the previous 58th Annual General Meeting.
2016 ANNUAL REPORT AND FINANCIAL STATEMENTS
To receive and consider the 2016 Annual Report of the Leagues Club, including the Financial Statements, Directors’ and Auditor’s Report for the 12-month period ended 31 December 2016.
Change of Auditors
The Administrator gives notice that under his authority the firm Ernst and Young have been appointed as the company auditors from the close of this AGM.
PriceWaterhouseCoopers (PWC) has served as auditor for the Club for five years. PWC will be present at this year’s AGM.
Dated 10th of February 2017
By order of the Administrator
Chief Executive Officer
Parramatta Leagues Club Limited
Note to Members:
In order to provide informed and properly researched responses, members are requested to lodge questions to the Chief Executive Officer in writing within 7 days of the Annual General Meeting. Questions received in writing will be answered first in order of being received.