Take notice that the Annual General Meeting of North Shore Australian Football Club will be held
at: 6.30pm
on: Thursday 13th November 2014
at: Gore Hill Clubrooms, Pacific Hwy , St Leonards
For the purpose of considering the following business:
1. Minutes of last Annual General Meeting
To confirm the minutes of the last AGM as a true record of that meeting.
2. Financial Statements
To receive the Statement of Financial Performance, Statement of Financial
Position and Statement of Cashflows of the Club and consolidated accounts of the Club for the last financial year.
3. President's Report
To receive the Presidents's Report on the activities of the club since the last annual general meeting.
4. Nominations for Life Membership
To receive nominations for life membership of the North Shore Football Club.
5. Election of Office Bearers
To receive nominations for office bearers of the North Shore Football Club.
By order of the Committee
Notes:
A member who is entitled to attend and vote is not entitled to appoint a proxy to attend and vote instead of him/her.