MANLY WARRINGAH MASONIC AND COMMUNITY CLUB LIMITED
A.B.N. 34 000 397 606
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the fifty seventh Annual General Meeting of Manly Warringah Masonic and Community Club Limited (trading as Club Totem) will be held at the Club, 195 Condamine Street, Balgowlah on Monday, 27th May 2019 at 7.30pm.
1. Confirmation of Minutes of fifty sixth Annual General Meeting held on 28th May 2018.
2. To receive and consider the Financial Report the year ended 31st December 2018 together with the Directors’ and Auditors’ Report therein.
3. To declare the results of the ballot for the Board of Directors.
4. Appointment of Auditor: in this connnection Cabel Partners offer to extend their services.
5. To consider, and if thought fit, to pass the following resolution:
6. Notice of Motion must be received by the Secretary by 6th May, 2019.
7. Transaction of any other business, which under the Constitution may be transacted at an Annual General Meeting of Members.
By Order of the Directors,
29 April 2019
A copy of the Annual Report 2018 is available on the club website www.clubtotem.com.au. Members may request a copy of the report to be posted to them by contacting the club on 9430 9000.