South Sydney Graphic Arts Club

Notice of Annual General Meeting

25th February 2022

Notice of Annual General Meeting

NOTICE is hereby given that the 63rd ANNUAL GENERAL MEETING of the SOUTH SYDNEY GRAPHIC ARTS CLUB LIMITED will be held on Thursday 24TH March 2022 commencing at 5.00pm at the Club premises at 182 Coward Street Mascot.

AGENDA
The business of the Annual General Meeting shall be:
1. Apologies
2. Presidents Report
3. To receive and adopt the minutes of the
62nd Annual Meeting held on Sunday18th April 2021.The minutes of the 62nd Annual Meeting can
be viewed on the Clubs website
www.ssgac.com.au or a copy can be requested
4. To receive and consider the Income and Expenditure Accounts, the Balance Sheet, Report of Directors and the report of the Auditors.
5. To elect Auditors and fix the remuneration payable to such Auditors.
6. To receive the results of the ballot for positions of Directors and declare the successful nominees elected.
7. To consider and, if thought fit, pass the First Ordinary Resolution to approve and fix Directors’ expenses for the forthcoming year.
8. To consider, and if thought fit, pass the Second Ordinary Resolution conferring Life Membership on the members as set out in this notice.