Select Page

Notice of AGM (PDF)

Minutes of Previous AGM (PDF)

Financial Report 2020-2021 (PDF)

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

  1. Opening of Meeting
  2. Confirmation of minutes of the Annual General Meeting held on the 29th September 2020
  3. Financial Statements & Reports

To receive and consider the annual financial report for year ending 30th June 2021

  1. President’s Report
  2. General Manager’s Report                                
  3. 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)

 

  1. Consideration of allowances and benefits for Directors for 2021/22
  2. General Business
  3. 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.

 

Andrew Porter

General Manager