Notice of Annual General Meeting 2018

TURA BEACH COUNTRY CLUB LIMITED
ABN 77 151 071 564

NOTICE OF ANNUAL GENERAL MEETING

NOTICE is hereby given that the Annual General Meeting of TURA BEACH COUNTRY CLUB LTD will be held in the Clubhouse, The Fairway, Tura Beach, New South Wales on Sunday, 3 June 2018 commencing at 10:00am.

BUSINESS

  1. To confirm the minutes of the last Annual General Meeting held on 14th May 2017.
  2. To receive and consider the financial reports for the financial year ended 31 December 2017.
  3. To receive and consider the Directors’ Report for the financial year ended 31 December 2017.
  4. To receive and consider the Auditor’s Report on the financial report for the financial year ended 31 December 2017.
  5. To receive and consider other reports included in the Annual Report.
  6. To declare the results of the ballot for the election of positions on the Board.
  7. To consider and if thought fit pass the Special Resolution contained in this Notice.
  8. To consider and if thought fit pass the First Ordinary Resolution contained in this Notice in relation to the costs of Directors benefits.
  9. To consider and if thought fit pass the Second Ordinary Resolution contained in this Notice in relation to the costs of the education of Directors.
  10. To consider and if thought fit pass the Third Ordinary Resolution contained in this Notice in relation to the provision of car park spaces for Directors and office holders of sporting sections.
  11. To consider and if thought fit pass the Fourth Ordinary Resolution contained in this Notice approving honorariums for Directors and other members as set out in Schedule A to this Notice of Meeting.
  12. General business.

 

Dated: 8th May 2018                                   By direction of the Board

Notice of Annual General Meeting 2018 (2)

TBCC 2017 Annual Report