Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of Carrington Bowling Club CoOperative Limited will be held on Sunday 23rd July 2023 commencing at 10am on the club premises at Cowper Street, Carrington, New South Wales.
BUSINESS:
To confirm the minutes of the previous Annual General Meeting.
Consideration of the Annual Report, Balance Sheet, Statement of Account and Auditor's Report.
Consideration of Allowances.
Declaration by the Returning Officer of the ballot for the election of officers and members of the Board and the filling of any vacant positions.
Determination of annual subscription.
Election of Returning Officer and Deputy Returning Officer.
Appointment of qualified Auditor's.
Special Business set down for consideration of which members have been given due notice.
Note: Notice in writing of any special business must be given to the Chief Executive Officer not less than fourteen (14) days prior to the date of the meeting and shall forthwith be posted on the noticeboard.
Nominations Close
23rd June 2023