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4th April 2016

Notice of the annual general meeting of Crushers Leagues Club Limited

Dear Member,

This is to advise you of the upcoming annual general meeting of the members of the Crushers Leagues Club, which is known as the Brothers Grange Community Sports Club (Club).

The details of this meeting are as follows:

Date

26th April 2016

Time

6.00pm

Place

Brothers Grange Community Sports Club

41 Agincourt Street, Grange Qld 4051


Attached are:

  • the agenda for this meeting;
  • the minutes of the last annual general meeting;
  • proxy form;
  • summary of changes to the constitution;
  • current constitution with tracked changes; and
  • proposed constitution in final format for approval.
  • accept the minutes of the last annual general meeting
  • accept the annual report;
  • accept the auditor’s report;
  • accept the annual financial statements;
  • appoint and pay an auditor; and

At the meeting, members will have the opportunity to find out about the Club’s operations and finances, speak about any items on the agenda and vote on any resolutions proposed.

At the meeting, members will be asked to vote to:

A special resolution to amend the constitution will be proposed at the annual general meeting.

Details of proxy appointment are described on the attached agenda.

Regards,

Crushers Leagues Club Limited
(trading as the Brothers Grange Community Sports Club)

draft constitution with tracked changed

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