Saturday 15th Live Music Dave Strauss. 4pm until 7pm
Wednesday 19th – AGM at 7pm
Saturday 22nd “Top Shelf” 4pm to 7pm.
Restaurant Closed from 3pm on Christmas Eve
Closed XMAS DAY re-open Boxing Day.
Saturday 29th December “Craig Stewart 4pm to 7pm
Monday 31st December – New Years Eve – “Mick Bateman” from 8.30pm. till late
Members Draw now over $1,000
TODAY SATURDAY 17TH NOVEMBER “NEIL HARVEY” FROM 4PM
NEXT SUNDAY 25TH NOVEMBER “CRAIG STEWART” FROM 3PM
BIKE NIGHT LAST WEDNESDAY WAS A GREAT SUCCESS, OVER 400 PEOPLE ATTENDED.
DONT FORGET ANNUAL GENERAL MEETING ON 19TH DECEMBER.
PROSPECTIVE BOARD MEMBERS SHOULD BE GETTING THEIR NOMINATIONS ORGANISED AND LODGED.
MEMBERS BADGE DRAW IS NOW UP TO $850.OO DRAWN EACH FRIDAY AROUND 6PM. (MUST BE HERE TO WIN).
CHRISTMAS STOCKING LOADED WITH OVER $600 IN GOODIES TO BE DRAWN ON 14TH DECEMBER ALONG WITH CHRISTMAS HAMS.
Coffs Harbour Yacht Club Ltd.
ABN 58 001 471 763
Notice to Members
Election of Committee
Annual General Meeting
Notice is given that election of 5 Directors and a Company Secretary will take place at the next Annual General Meeting (AGM) and nominations are invited for the 5 directorship Committee positions of:
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 5 December 2012.
The roll of eligible members will close at noon on 20 November 2012.
Eligibility criteria for nominating and for being nominated include, but are not limited to, being an active 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 19 December 2012, at 7pm.
1 Confirm minutes of last AGM
2 Present the audited Annual Report for financial year to 30 June 2011 Receive, consider and adopt the Financial Report therein
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 Agenda by 5 Dec 2012
Re Financials & Annual Report: copy avail on request, any questions for Auditors to be in writing and lodged at least 7 days prior to the meeting.
Bob St John,
Returning Officer and General Manager
Ph 6652 4390 Fax 6652 email@example.com 30 Marina Dr, Coffs Harbour
NB: The Notice of Election and Annual General Meeting for financial year to 30 June 2012, intended to be held 4 weeks later, will issue asap.
Any person becoming a Director will therefore be able to stand down at next AGM (for financial year to 30 / 06/ 2012), if desired, before the expiry of the now 30 day limit for protection under tax legislation. Nominees should make their own enquiries in all other regards prior to being nominated. Assistance with where to research may be avail at office.
JOIN US AT THE YACHT CLUB AND WATCH THE GAME LIVE FROM 5.20PM.
SAUSAGE SIZZLE AT 4PM THEN GET READY FOR THE GAME.
“WHO’S CHARLIE” WILL THEN PLAY LIVE UNTIL LATE.