AGM 2026

Parramatta Leagues’ Club Ltd – Notice of AGM

ANNUAL GENERAL MEETING

NOTICE is hereby given that the 68th Annual General Meeting (AGM) of Parramatta Leagues’ Club Ltd ACN 000 218 655 (Leagues Club or Club) will be held on Tuesday 24 February 2026 commencing at the later of 7:00pm or the conclusion of the Club’s Extraordinary General Meeting, at Jacks Cucina, Parramatta Leagues Club, 1 Eels Place, Parramatta NSW 2150.

The AGM will be held following the conclusion of the Club’s Extraordinary General Meeting (EGM) scheduled for 6:30pm on Tuesday 24 February 2026. If the EGM is not concluded by the time scheduled above for the start of this AGM, the commencement of this AGM will be delayed until, and will commence immediately after, the conclusion of the EGM.

FULL NOTICE OF AGM

The Full Notice of AGM (which sets out the agenda, motions and resolutions to be considered (including special resolutions), and procedural matters) can be downloaded below.

ANNUAL REPORT
The 2025 Annual Report for the Financial Year ending 31 October 2025 can be downloaded at www.parraleagues.com.au/annual-report/ and Minutes of the 67th Annual General Meeting can be downloaded at www.parraleagues.com.au/about-us/our-constitution/.

By Order of the Board

Chris Dimou
Chief Executive Officer and Company Secretary
Parramatta Leagues’ Club Ltd

Dated 22 January 2026