Notice of 2017 AGM

Notice of 2017 Annual General Meeting

The 65th Annual General Meeting of the Sydney Game Fishing Club Limited will be held at the SGFC Clubhouse, The Wharf, Watsons Bay on Tuesday the 5th September 2017 at 7:30pm.

 

Agenda

  1. Apologies.
  2. To confirm the minutes of the 64th Annual General Meeting.
  3. President’s Report.
  4. To adopt the Annual Report and Balance Sheet for the year ended 30th June 2017.
  5. To elect office bearers for the forthcoming year, namely President, two Vice-Presidents and Honorary Treasurer.
  6. To elect eight committee members & Honorary Life Member’s to committee.
  7. To appoint Auditors and to fix their remuneration.
  8. To elect Honorary Weighmaster.
  9. To transact any other business that may be brought forward in accordance with the Company’s Articles.

Forms

SGFC – Proxy Voting Form 2017

SGFC – Nomination Form 2017