13th September 2019

Castlecove Country Club Limited

A.B.N. 84 001 039 318 

NOTICE OF ANNUAL GENERAL MEETING

By direction of the Board of Directors, under provisions of article 62, notice is hereby given that the forty seventh Annual General Meeting of members will be held at the Club House on Wednesday 30th October 2019 at 6.30pm.

BUSINESS

  1. Confirmation of minutes of the forty sixth Annual General Meeting held on 31 October 2018.
  2. To receive and consider the Balance Sheet as at 30thJune 2019, the Profit and Loss account, Report of Directors and Auditors’ report for the year ended 30th June, 2019.
  3. To elect a Chairman, Deputy Chairman, Honorary Treasurer and two other Directors.
  4. To appoint Auditors.
  5. To transact such business as may be brought forward in accordance with the Company’s Articles of Association.
    1. Chairman’s update on transformation planning

On behalf of the Board of Directors

John Rumpler, Chairman