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Cairns Golf Club - Phone (07) 4037 6700

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NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Cairns Golf Club will be held in the Clubhouse at Links Drive, Woree Qld 4868 on Monday 17 December 2018 at 5.45pm.

ITEMS OF BUSINESS

  1. To confirm the Minutes of the Annual General Meeting held on 26 November 2017.
  2. To receive, consider and adopt the Reports of Directors.
  3. To receive, consider and adopt the Financial Statements for the year ended 30 June 2018; and the Auditors Report thereon.
  4. To Appoint an Auditor.
  5. To declare the election of Office Bearers to the Board of Directors.
    a. Colin Harding nominates as a Director
    b. Stuart Ricketts nominates as a Director
    c. Sam Bush nominates as a Director
  6. Resolution to accept proposed changes to the existing Constitution of the Cairns Golf Club – refer Appendix One.
  7. General Business.

By Order of the Board
Matt Bolton
General Manager
22 November 2018

Refreshments and nibbles will be served prior to the meeting.
Attendees are requested to arrive and be seated prior to 5.30pm for a 5.45pm start.