NOTICE is hereby given that the 64th Annual General Meeting of Parramatta Leagues’ Club Limited (ABN 52 000 218 655) (“Leagues Club”) will be held on Sunday 27th March 2022 commencing at 10:00am at Jacks Bar & Grill, Lvl 3, Parramatta Leagues Club, Parramatta NSW 2150.
MINUTES OF THE PREVIOUS ANNUAL GENERAL MEETING
To receive and consider the Minutes of the previous 63rd Annual General Meeting.
2021 ANNUAL REPORT AND FINIANCIAL STATEMENTS
To receive the 2021 Annual Report of the Leagues Club, including the Financial Statements, Directors’ and Auditor’s Report for the 12-month period ending 31 October 2022.
BUSINESS TO BE CONDUCTED
Questions on Notice
To declare Results on Resolutions conducted by electronic and postal ballot
Special Resolution – Life Membership – Dr Michael Johnson
Declaration of Election for the Board of Directors
Parramatta Leagues Club Limited
Date: 24 February 2022
NOTE TO MEMBERS
In order to provide informed and properly researched responses. Members are requested to lodge questions to the Chief Executive Offices in writing email@example.com or by post PO Box 2428 North Parramatta, NSW, 1750 not less than seven (7) days prior to the Annual General Meeting. Questions received in writing will be answered first in order of being received.
Hard copies of the Parramatta Leagues Club’s 2021 Annual Report will be available from the Club from Monday, 28 February 2022. Members may also request the posting of the reports by contacting AGM@parraleagues.com.au or on (02) 8833 0764.
Members will received the notice of meeting via post or email however the annual report will be available by downloading a copy from the website from the links below: https://www.parraleagues.com.au/annual-report/
Dated 24 February 2022
By Direction of the Board
Chief Executive Officer and Company Secretary
Parramatta Leagues Club