Richmond Football Club Ltd.
A.C.N. 005 563 011
133rd ANNUAL GENERAL MEETING
The Annual General Meeting of the Richmond Football Club Ltd (“the Club”) will be held at the Swinburne Centre at Punt Road Oval on Monday, 11 December 2017 at 5.30pm.
Business
- To receive and consider the Annual Financial Report and the Directors’ Report and Declaration;
- Declaration of the results of the Election of Directors of the Club;
- Proposed changes to the Club’s Constitution;
- Presentation of Club Award Winners;
- Recognition of Life Members; and
- To transact any other business which may lawfully be brought forward.
ELECTION OF OFFICE BEARERS
In accordance with the Club’s Constitution, the positions of John O’Rourke and Joe Powell are to be filled by an election.
Each of these Directors being eligible, may offer themselves for re-election.
Nominations for the position of the two (2) Directors will be accepted at the Club until 5.00pm on Friday, 10 November 2017. All nominees must be a member of the Club and nominations signed by two (2) members of the Club (in accordance with the Club’s Constitution).
Under the Constitution of the Club, the nominee and their proposer and seconder and all members intending to vote must be a financial member of the Club for the 2017 year by the 31st day of August 2017.
Nominees should be aware that due to Directors obligations, any new Director is to be subject to a police investigation and any other enquiries necessary to ensure that the Director meets the criteria of the relevant Acts and Regulations.
Nomination Forms and further information are available by enquiry to the Company Secretary, Michael Stahl at the Club on (03) 9426 4415 or at mstahl@richmondfc.com.au.
Signed: M Stahl
Company Secretary
27 October 2017
