WPBC 2018 AGM

Posted on by October 26, 2018
Notice is hereby given for the
West Pymble Bicentennial Club’s 2018 Annual General Meeting.
The AGM will be held on Sunday 11th November at 10 am in the Clubhouse,
located at 2 Prince of Wales Drive, West Pymble.

 

BUSINESS
The business of the Annual General Meeting shall be as follows:
  • Apologies
  • To confirm the Minutes of the previous Annual General Meeting;
  • To receive and consider the reports referred to in Rule 102 of the Constitution;
  • To conduct the election of the Board;
  • To elect up to 2 nominated Life Members
  • To appoint an Auditor or Auditors in the event that there be a vacancy in the office of Auditor;
  • To appoint an honorary legal advisor;
  • To approve the reimbursement of Directors’ expenses and the payment of honorariums (if any);
  • To deal with any other business of which due notice has been given to the members.

By Order of the Board
Nomination for the Board of Directors 
Nomination for the Board of Directors is now open. To nominate please download and complete the nomination / statutory declaration form. Forms can also be obtained from the Bar at the Clubhouse.

If you are having trouble downloading the nomination form, please email a request to admin@wpbc.com.au

Nominations close with the Secretary on Sunday 28th October 2018, 5 pm.
Completed nomination forms and statutory declarations can be returned in the following ways:

Hand delivered or posted to
2 Prince of Wales Drive, West Pymble NSW 2073 for the attention of the Secretary, or

Emailed to
admin@wpbc.com.au.

You will receive confirmation of receipt of your nomination form from the Secretary. However, it is the responsibility of the candidate to ensure that the nomination form has been received by the Club.
For enquiries call (02) 9498 3135.
Copies of the 2017-2018 annual report are now available.
To review a copy of the report:

Download now
Annual Report 2017-2018 Email – request a copy
admin@wpbc.com.au

Clubhouse 
Request a copy from the Manager

 

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