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ANNUAL REPORT and AGM Notice

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ANNUAL REPORT and AGM Notice

Notice of Annual General Meeting

BYRON BAY GOLF CLUB LIMITED

Notification is hereby given to all Full Playing Members of the Byron Bay Golf Club Ltd that the Annual General Meeting of the above Club is to be held on Tuesday 17th December 2019 at 6.00 pm to transact the following business:

 

  1. Confirm the minutes of the AGM 11/12/2018
  2. To receive and consider the year ending 30 September 2019 Annual Report. Members can access a hard copy of the financial report from the administration office during business hours available 21 days prior to the AGM. Members can access an electronic copy of the Financial Report through the link above.

(Any questions in regards to the content of these reports is to be submitted in writing to the Manager seven days prior to the AGM to enable a well- informed response to be made at the meeting).

  1. To declare the election of the Directors of the Company

(NB: nominations for the Board open on Tuesday November 26th, please see Administration for a nomination form.  Nominations close on Tuesday 10th December.  In the event a vote is required, members will be able to vote at notified times in the 6 days prior to the AGM)

  1. To elect the Patron(s) for the year 2019/2020
  2. To transact any other business that may be brought forward in accordance with the company’s constitution or the Corporations Act 2001.

By order of the Board

Chris Barto