NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of Carrington Bowling Club Co-Operative Limited will be held on Sunday 21st July 2024 commencing at 10am on the club premises at Cowper Street, Carrington, New South Wales.
BUSINESS:
To confirm the minutes of the previous Annual General Meeting.
Consideration of the Annual Report, Balance Sheet, Statement of Account and Auditor’s Report.
Consideration of Allowances.
Declaration by the Returning Officer of the ballot for the election of officers and members of the Board and the filling of any vacant positions.
Determination of annual subscription.
Election of Returning Officer and Deputy Returning Officer.
Appointment of qualified Auditor’s.
Special Business set down for consideration of which members have been given due notice.
Note: Notice in writing of any special business must be given to the Chief Executive Officer not less than fourteen (14) days prior to the date of the meeting and shall forthwith be posted on the noticeboard.
NOMINATIONS CLOSE:
21st June 2024
2024 / 2025 ELECTION
Voting Information is as follows:
Date/Time:
Friday 28th June 3.30pm-6.30pm
Saturday 29th June 10.00am-midday
Sunday 30th June 11.30am-1.30pm
Tuesday 2nd July Midday-2.00pm
Tuesday 2nd July 4.00pm-6.00pm
Wednesday 3rd July Midday-2.00pm
Location:
Club Premises, 1c Cowper Street, Carrington
Who:
Members who are financial for the preceding 12 months are eligible to vote
A copy of the financial statement can be accessed during business hours at the club office.
After the AGM stay and join us the Sunday Meat Raffle 1pm and then Jug Happy Hour 2.30-5.30pm.
Jacqueline Lappin
Chief Executive Officer