Coffs Yachtie

2013 Election of Committee & Annual General Meeting

COFFS HARBOUR YACHT CLUB LTD

ABN 58 001 471 763

Notice To Members.

Election of Committee

and

Annual General Meeting

 

Notice is hereby given, that election of 5 Directors and a Company Secretary will take place at the next Annual General Meeting (AGM) on .9th October 2013 and nominations are invited for the 5 Directorship Committee positions of;

 

  1. Commodore
  2. Vice Commodore
  3. Rear Commodore Sailing
  4. Rear Commodore Administration (also Company Secretary)
  5. Rear Commodore House

 

Nomination forms may be obtained from the Returning Officer and must be lodged with him by noon on Wednesday 2nd October 2013.The roll of eligible members will close at noon on 2nd October 2013

 

Eligibility criteria for nominating and for being nominated include, but are not limited to, being an active member or life member. Full details: see Returning Officer.

 

Notice is given that an Annual General Meeting will be held at Coffs Harbour Yacht Club on Wednesday 9th October 2013

 

 

Business

  1. Confirm Minutes of last AGM
  2. Present the Audited Annual Report for financial year to 30th June 2013.
  3. Present various current reports by Board/Management
  4. Election of Committee (ie Directors and Company Secretary/Director)
  5. Any special business arising and added to the Agenda by 30th September 2013

 

Bob StJohn

Returning Officer and

Secretary manager

Ph 6652 4390 Fax 66525844 admin@coffsyachtie.com.au

30 Marina Drive

Coffs harbour Jetty NSW 2450