Notice of AGM 2018

THE ROYAL YACHT CLUB OF TASMANIA

A.C.N. 009 585 059  A.B.N. 27 009 585 059

READ THE NOTICE TO MEMBERS – PDF

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 137th Annual General Meeting of The Royal Yacht Club of Tasmania will be held at the Clubhouse, Marieville Esplanade on Wednesday, the 18th day of July Two Thousand and Eighteen at 6.00pm.

Acknowledgement of 50 Year Membership, guests are welcomed to attend prior to formal business.

BUSINESS

  1. To confirm the Minutes of the 136th Annual General Meeting held on the 19th day of July Two Thousand and Seventeen.
  2. To receive and adopt the Annual Report and Annual Accounts for the twelve months ended the 30th day of April Two Thousand and eighteen.
  3. To declare the result of the ballot for election of Board Members.
  4. To elect the Auditor for the ensuing year.
  5. Close

PROXIES

  1. A Financial Member entitled to attend and vote at the Annual General Meeting, is entitled to appoint a proxy to attend and vote instead of the Member at the Annual General Meeting.
  2. The Proxy must be a Financial Member.
  3. The instrument appointing a proxy shall be deposited at the Club Office not less than Forty Eight (48) hours before the start of the Annual General Meeting.

 

 Daryl Potter

Secretary

28th June 2018