CASINO GOLF CLUB LTD
Instituted 1905 | ABN 63 000 471 803 | PH 02 6662 1259
147 West Street | PO Box 106 | Casino NSW 2470
24th December 2021
TO ALL MEMBERS
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given for the Annual General Meeting of Members of Casino Golf Club Ltd to be held on Sunday 16th January 2022 at the Casino Golf Club, 147 West Street Casino NSW 2470
Members should be seated by 10:30 AM.
ITEMS OF BUSINESS
- Opening of Meeting
- Confirmation of minutes of the Annual General Meeting held on the 29th September 2020
- Financial Statements & Reports
To receive and consider the annual financial report for year ending 30th June 2021
- President’s Report
- General Manager’s Report
- Nomination of Directors – One (1) President & Eight (8) Directors
|No:||Name||Nominated Position||Proposed By||Seconded By|
|1||Mark Formaggin (2444)||President||Michael Greentree (479)||Stuart George (3619)|
|2||Stuart George (3619)||Director||Mark Formaggin (2444)||Michael Greentree (479)|
|3||Nora Viel (296)||Director||Carolyn Ross (1987)||Lorraine Pratt (2187)|
|4||Linda Dean (1029)||Director||Kaylene Robbins (1129)||Lorraine Pratt (2187)|
|5||Wayne Underhill Jr (117)||Director||Mark Formaggin (2444)||Michael Greentree (479)|
|6||Michael Greentree (479)||Director||Mark Formaggin (2444)||Stuart George (3619)|
- Consideration of allowances and benefits for Directors for 2021/22
- General Business
- Close of Meeting
MEMBERS PLEASE NOTE
- An electronic copy of the annual financial report is available on the Casino Golf Club website.
- An electronic copy of the last year’s AGM minutes is available on the Casino Golf Club website.
- Paper copies of the reports can be requested at Casino Golf Club’s office.
- Meeting will commence at 10.30 AM, meeting registration from 10AM.
- All questions in regards to the financial reports must be submitted in writing at least 7 days prior to the meeting, ensuring question is answered at the AGM.