Notice of Annual General Meeting

Notice is hereby given that the FIFTIETH Annual General Meeting of Balgowlah Golf Club Ltd will be held in the Clubhouse, 506 Sydney Road, Balgowlah on Monday 8th April 2019, at 7pm.

AGENDA The business for the meeting is:

  1. MINUTES. To confirm the Minutes of the FORTH NINTH Annual General Meeting held on 9th April 2018 are a true record of that meeting.
  2. APPOINTMENT OF AUDITOR. To appoint John Cheadle FCA of WL Brown & Associates as Auditor for the ensuring year.
  3. FINANCIAL STATEMENTS. To receive and adopt the Annual Report and Financial Statements for the year ended 31 December 2018, togeather with the Directors’ and Auditors’ Report thereon.
  4. OTHER BUSINESS. To transact any other business which may be submitted in accordance with the Articles of Association.
  5. 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.
  6. CONFIRMATION OF PATRON. That Ronald Asser be confirmed as Patron of the Club.
  7. GENERAL BUSINESS.