GEELONG'S ANNUAL GENERAL MEETING
Monday 22 December 2014
In accordance with clause 17 of the Geelong Football Club Limited’s Constitution, notice is hereby given that the 38th Annual General Meeting of the Geelong Football Club Limited (“the Club”) will be held in the Captains Room, Premiership Stand, Simonds Stadium, Kardinia Park, Geelong on Monday 22 December 2014 at 7pm (“the Meeting”).
The business to be dealt with at the Meeting shall be:
- The receipt and consideration of:
- - Minutes of 2013 Annual General Meeting
- - 2014 Financial Report
- - 2014 Directors’ Report and Auditor’s Report
- Presentation of the 2014 RJ Hickey Award for outstanding service to Australian football.
- General business as the Chairman directs.
Financial Report
To reduce costs and utilise the environmentally friendly choice, the Club no longer distributes printed Financial Reports to members.
Members can obtain a copy of the 2014 Financial Report via a link on the Club’s website geelongcats.com.au from 1 December 2014. A hard copy can be requested by contacting the Club on (03) 5225 2300 or finance@geelongcats.com.au. Members who request a hard copy will continue to receive all subsequent Financial Reports in this form until the Club is advised otherwise.
We trust you will find the 2014 Financial Report to be clear, informative and easy to access. Should you have any queries, please contact me on the above phone number or email address.
Ability to appoint a proxy
In accordance with the Constitution of the Club, a member is entitled to appoint a proxy and any such proxy need not be a member of the Club. The appointment of a proxy shall be in writing and must be lodged at the Office of the Club to the attention of the Company Secretary not later than 5pm on Friday 19 December 2014.
You can obtain a proxy form via a link on the Club’s website geelongcats.com.au from 1 December 2014. A hard copy can be requested by contacting the Club on (03) 5225 2300 or finance@geelongcats.com.au
