Notice is hereby given that the Annual General Meeting of the Orange Golf Club Limited will be held on Monday 29th April, 2019, commencing in the Campdale Room at 7.00pm.
- To confirm the Minutes of the previous Annual General Meeting.
- To receive and consider the Financial Statement & Reports of Directors and Auditors for the year ended 31st December 2018.
- To elect Directors & Office Bearers. The following positions are open for nomination / election for the terms indicated:
President 3 year term Vice President 1 year term Captain 3 year term Vice Captain 1 year term One (1) Director 3 year term One (1) Director 2 year term
- To transact any other business that may be brought before the meeting in accordance with the Articles of Association and must be in writing to the General Manager prior to the meeting.
BY ORDER OF THE BOARD
- Minutes of the previous Annual General Meeting will be displayed on the Notice Board in the Club House and copies can be provided on request through the office.
- Full copies of financials – Full copies of the Club’s Financial Statements are available for inspection at the office.
- Any queries in relation to the Club’s financials should be lodged in writing 48 hours prior to the AGM marked attention to the General Manager to allow for a full and proper explanation.
- Nomination forms for positions on the Board of Directors are available at the office of the Orange Golf Club Limited. Nominations open from 9.00am Monday 8th April 2019. Nominations close at 6:00pm sharp on Monday 22nd April 2019.