Notice of Annual General Meeting

Notice is hereby given that the FORTY EIGHTH Annual General Meeting of Balgowlah Golf Club Limited will be held in the Clubhouse, 506 Sydney Road, Balgowlah on Monday 13th March 2017 at 7pm.

AGENDA

The business for the meeting is:

  • MINUTES – To confirm that the Minutes of the Annual General Meeting held on 14th March 2016 are a true record of that meeting.
  • FINANCIAL STATEMENTS – To receive and adopt the annual Report and Financial Statements for the year ended 31 December 2016.
  • APPOINTMENT OF AUDITOR – To appoint J C Cheadle as Auditor for the ensuing year.
  • OTHER BUSINESS – To transact any other business which may be submitted in accordance with the Articles of Association.
  • ELECTION OF OFFICE BEARERS – That nominations for the positions of office bearers for the Club be declared and ballot(s) be held as necessary to determine the successful nominees;
  • CONFIRMATION OF PATRON
  • GENERAL BUSINESSM – By Order of the Board of Directors

Note to all Members:
 
Members who wish to raise any questions, or seek information at the meeting regarding the Annual Accounts or associated statements of the affairs of the Club, should give the Secretary/ Manager notice in writing of their questions or requests by Monday 6th March 2017. Questions without notice will not be accepted from the floor at the meeting.