Annual General Meeting

Notice is hereby given of the Annual General Meeting & Special Resolution of the Warrnambool Golf Club Incorporated to be held on Tuesday 8th December 2020

Commencing in the clubhouse at the Warrnambool Golf Course at 7.30pm*

BUSINESS

  1. Welcome & apologies
  2. To receive and confirm the Minutes of the 2019 Annual General Meeting
  3. To receive and consider the President’s Report
  4. To receive and consider the Club Captain’s Report
  5. To receive and consider the Treasurer’s Report and Financial Statements for the year ended 30th September 2020.
  6. To approve a Special Resolution for the adoption of the Warrnambool Golf Club Constitution & Statement of Purpose in accordance with the Associations Incorporation Reform Act 2012.
  7. To confirm Auditors for 2020/21 financial year
  8. To declare the result of the poll to elect three (3) officers and two (2) members to the Committee of Management. Nominations received are:

President: Paul BLAIN

Vice-President: Elliot GOULD

Treasurer: Vince OCCHIPINTI

Committee Member/s: Colin RYAN & Gary ATTRILL