2020 AGM

Notice of AGM

West Pymble Bicentennial Club 2019 Annual General Meeting

2 Prince of Wales Drive, West Pymble NSW 2073 

NOTICE is hereby given that the Annual General Meeting of The West Pymble Bicentennial Club (also known as the West Pymble Bowling Club) will be held at the Club House (location as addressed above) on: 

 Sunday, 22nd  November 2020 commencing at 10.00 am.  

BUSINESS 

The business of the Annual General Meeting shall be as follows:

  1. Apologies;

  2. to confirm the Minutes of the previous Annual General Meeting;

  3. to receive and consider the reports referred to in Rule 102;

  4. to conduct the election of the Board;

  5. to appoint an Auditor or Auditors in the event that there be a vacancy in the office of Auditor;

  6. to appoint an honorary legal advisor;

  7. to approve the reimbursement of Directors’ expenses and the payment of honorariums (if any);

  8. to deal with any other business of which due notice has been given to the members.

By order of the Board,

Michael Fowler

Chairman

Nomination for the Board of Directors

Nominations for the Board of Directors is now open. To nominate please complete the nomination/statutory declaration form.  You can obtain a nomination form from the Bar or by email – send requests to: admin@wpbc.com.au

Nominations close with the Secretary on Sunday 8th of November 2020

at 5.00 pm.

Completed nomination forms and statutory declarations can be returned the following way:

Hand delivered or posted to
2 Prince of Wales Drive, West Pymble NSW 2073

for the attention of the Secretary

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.