Notice is given that a general meeting of members of the Leagues Club will be held on Monday 27 May 2019 commencing at 7:00 pm at the Cumberland Lounge, Bankwest Stadium, 11-13 O’Connell Street, Parramatta NSW 2150.
The general meeting has been convened by certain Members of the Leagues Club in accordance with article 84 of the Constitution of the Leagues Club.
Please refer to the notes on the conduct of the general meeting.
Amendments to Leagues Club constitution
To consider and, if thought fit, to pass the following as a special resolution:
“That members adopt the constitution 3323241125_Constitution-Parramatta-Leagues-Club-July-2019-Clean-Version.pdf as part of the Parramatta Leagues Club Constitutional Reform with the following amendments:
- That clause 9.4 be deleted as drafted and the following clause 9.4 be inserted:
‘9.4 First Board
The seven (7) Directors of the First Board are those persons, who are elected at the next general meeting, extraordinary or annual of the Company.
- That clause 10.7, including its parts (a) to (g), be deleted as drafted and the following clause 10.7 be inserted:
‘10.7 Nominations Committee – Deleted'”
By order of the Administrator
Administrator, Parramatta Leagues Club Limited
Date: 16 April 2019
Click on each of the following links to view the nominated documents: