NOTICE OF ANNUAL GENERAL MEETING OF MANLY LAWN TENNIS CLUB LIMITED ABN 59 001 063 074

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Notice is hereby given that the Annual General Meeting of the Company will be held at the Clubhouse, corner of Raglan and Belgrave Streets, Manly on Saturday 7th November 2020 at 4pm.

AGENDA:

  1. To confirm and sign, as a correct record, the Minutes of the Extraordinary General Meeting held on Saturday 21st December, 2019.
  2. Business arising from the minutes.
  3. Presentation of Annual Report from the President.
  4. Secretary’s Report.
  5. Treasurer’s Report
  6. To receive and consider the Profit and Loss Accounts, the Balance Sheets and the Report of the Directors.
  7. To elect the Directors: President, two Vice – Presidents, Hon. Treasurer and Hon. Secretary.
  8. To elect the members of the Committee: Assistant Hon. Secretary/Treasurer, Social Secretary, Club Captain, Assistant Club Captain, and other Honorary positions in accordance with Clause 40. To elect Badge team selectors in accordance with Clause 46
  9. Life Membership – Ron Jeffs
  10. To confirm the appointment of Hall Jackson Pty Ltd as the company Auditors for the current financial year.
  11. Approval of annual honorariums for the Secretary, Club Captain, Bar Manager and Treasurer.
  12. To transact any other business which, under the Constitution of the Company, may be transacted at an Annual General Meeting.
  13. Any other business