ACN 009 782 567
NOTICE is given that the 2018 Annual General Meeting of the Club will be held as follows:
DATE OF MEETING: Monday 25th June 2018
TIME OF MEETING: 6.00 pm
PLACE OF MEETING: Club Premises, 1 Plume Street, South Townsville, Qld 4810
"That the members resolve to sanction the Club Directors to borrow in excess of $250,000 to purchase the Anthony Street Road Reserve adjacent to the Club premises on behalf of Townsville Yacht Club.”
Motion put by Ian Johnson
Seconded Tony Muller
At an Annual General Meeting, each Ordinary Member (including those that are Berth Owner Members) and each Life Member present has one (1) vote on a show of hands and on a poll and the vote may be exercised in person or by proxy or attorney (Rule 73).
VOTING BY PROXY
A Proxy Form accompanies this Notice of Meeting.
A member who is entitled to attend and cast a vote at a meeting of the Club’s members may appoint an individual or body corporate as the member’s proxy to attend and vote for the member at the meeting. The proxy need not be a member.
The Proxy Form must be completed and signed by the member or his or her attorney and to be effective the completed and signed Proxy Form must be received by the Club at least 48 hours before the meeting (Refer Rule 70).