JAMBEROO GOLF CLUB LIMITED
NOTICE TO MEMBERS
ANNUAL GENERAL MEETING OF MEMBERS
NOTICE IS HEREBY GIVEN that the Annual General Meeting of members of the Jamberoo Golf Club Limited will be held at the Jamberoo Bowling Club on Wednesday 28th August 2013, commencing at 7.00 pm.
AGENDA:
a)To confirm the Minutes of the Annual Meeting of the Jamberoo Golf Club held on 29th August 2012.
b)To receive and consider the Report of the Board.
c)To receive and consider the Balance Sheet, Income and Expenditure Statement and Report of the Auditors.
d)To declare and confirm the Board for the ensuing year.
e)To deal with any other business brought forward in accordance with the Club’s Articles of Association.
By Order of the Board
Geoff Boxsell
Hon. Secretary