Annual General Meeting

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 Golf Club Lounge on Wednesday 24th August 2016, commencing at 7.00pm.

AGENDA

a)     To confirm the minutes of the Annual General Meeting of the Jamberoo Golf Club held on 26th August 2015.

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

 

The Annual Report and Financial Statement can be viewed on the Club’s Website under the ‘Notices, Reports, Downloads, Club Handbook’ section.

 

 

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