MOSMAN CRICKET CLUB INCORPORATED
Notice of Annual Meeting
Notice is hereby given that the one hundred and eleventh Annual General Meeting of the above club will be held at the Mosman RS Club, 719 Military Road Mosman NSW 2088, on Monday 1st July 2019 for 7pm with the meeting commencing at 7:30 pm.
The business of the Annual General Meeting shall be to:
1. Confirm the minutes of the preceding Annual General Meeting held on 2 July 2018;
2. Remember those who have passed;
3. Receive the Honorary Treasurer's Statement being the financial statement, which is required to be submitted to members pursuant to Section (48) of the Associations Incorporation Act, 2009;
4. Consider the Resolution: That the Treasurer is requested to lodge the Financial Statement with the Commissioner for Fair Trading, Department of Finance, Services and Innovation.
5. Receive from the Management Committee reports upon the activities of the Club during the last preceding financial year – Seniors, Juniors, Masters & Classics;
6. Consider appointing a Patron.
7. Elect the Office-Bearers of the Club and other members of the Management Committee. Nomination Form attached;
8. Appoint an Honorary Auditor or auditors;
9. Appoint an Honorary Solicitor;
10. Receive and consider any motion to appoint person(s) as life member(s) of the Club, subject to the recommendation of the Management Committee.
11. Open the meeting to general discussion, comments and questions from members.
• that only 2018/2019 financial members and Life members can vote at this meeting.
• a copy of the Constitution of the Mosman Cricket Club Inc can be obtained by requesting a copy from the Honorary Secretary, Mosman Cricket Club Incorporated, PO Box 289 Spit Junction NSW 2088, or by email to firstname.lastname@example.org
For and on behalf of the Management Committee;
Honorary Secretary (email: email@example.com)