NOTICE TO MEMBERS OF ANNUAL GENERAL MEETING

Notice is hereby given that the 43rd Annual General Meeting of Rockdale RSL Sub-Branch Club Limited will be held in the Church Hall, Rockdale Uniting Church, Bay Street Rockdale (entrance via rear of Church from Chapel Street) on Sunday 27th May, 2018 commencing at 2.00 pm.
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AGENDA

The business of the Annual General Meeting will be as follows

  1. To accept apologies
  2. To receive, consider and adopt the minutes of the Annual General Meeting held on 28th May 2017
  3. To receive the Chairman's Report on behalf of The Board of Directors;
  4. To receive, consider and adopt the Financial Report, including the Annual Income and Expenditure Accounts and Balance Sheet for the period ending 31st December 2017. Questions relating to the accounts must be in writing forwarded to the Club by mail to PO Box 747, Rockdale 2216 at least seven (7) days prior to the meeting.
  5. To receive, consider and adopt the Auditors
  6. To consider for adoption the Resolution in accordance with part 10(1) (i) of the Registered Clubs Act as amended.
  7. Declare the Directors for the forthcoming year
  8. Consideration to be given to honorariums
  9. Confirmation of Patrons for the forthcoming year
  10. General Business, of which seven (7) days prior notice in writing to the Club by mail to PO Box 747 Rockdale 2216 has been given.

For and on behalf of the Board of Directors.

AP Dale
President