Preliminary Notice of Annual General Meeting & Nomination of Directors

This is a preliminary notice that the 67th Annual General Meeting of the Members of Parramatta Leagues’ Club Ltd (Club) is currently scheduled to be held on Tuesday, 25 February 2025 at 7pm.

The purpose of this Notice is to provide details of the nomination process for election as a Director.
A formal Notice of Annual General Meeting will be provided, in accordance with the Club’s Constitution and the Corporations Act 2001 (Cth).
Under the Club’s Constitution, two existing Directors must retire at this Annual General Meeting and two persons may be elected as Directors.

Directors Mark Jenkins and Phil Sim will retire at the Meeting. Both are eligible for re- election and may stand again as nominees for the Board.

If you would like to nominate a person for election as a Director, the nomination must be received either by email addressed to: [email protected]; or to the PLC registered office marked ‘Director
Nomination’, Parramatta Leagues Club, Eels Place, Parramatta 2150 (PO Box 2428, North Parramatta NSW 1750).

Nominations must be received by no later than 5:00pm, Monday 13 January 2025.

The forms to enable the nomination of a person for election can be downloaded from our website. To be eligible for election, nominees must comply with all requirements of the Director’s Handbook.

www.parraleagues.com.au/about-us/director-nominations/

The PLC Board is structured to operate as a skills-based board as referenced in Schedule 1 of the Directors Handbook.

We encourage you to kindly check and update your membership details on our website.

Enquiries: [email protected]
Date: Monday 23 December 2024
By direction of the Board