2 October 2019

Dear Members

Further to the recent notice of the AGM on Wednesday 30 October, the minutes of last years meeting and the Club’s annual report have been posted to the members section of the club’s website for your downloading and reading which will form part of the agenda of the meeting. Please click on the links below and print these documents as desired as spare copies will not be available at the AGM.

While the main items listed in the agenda are the tabling of the annual report/financial statements, election of directors as and if required and appointment of auditors, there will also be a special agenda item to update on progress with our transformation plan and the recent announcements on our intended partners to develop our future club-house and related facilities.

For both purposes of the special agenda item and to ensure a quorum for the AGM, I would sincerely appreciate and encourage all financial members to make the effort and attend to hear about the status and plans for the future.

Look forward to seeing you at the meeting

Personal Regards

John Rumpler

Chairman

Annual Report 2019 Castlecove Country Club Pty Limited

AGM 2018 Minutes