Board Election & AGM


PENRITH RSL CLUB LIMITED

NOTICE OF ADJOURNMENT OF AGM 2020

Business

The business of the adjourned Annual General Meeting will be for members to consider and if though fit pass 1 special resolution which propose an amendment to the Club’s Constitution, as set out in the Notice of Annual General Meeting

Click here for the full Notice of Adjournment of AGM.


BOARD ELECTION & AGM

Key dates for nominations and elections for two (2) positions on the Board of Directors of Penrith RSL Club Limited to be elected this year.

  • 7:00 pm         Wednesday, 17th June 2020         Pre-nomination Information Session
  • 9:00 am         Wednesday, 24th June 2020        Nominations open
  • 5:00 pm         Wednesday, 8th July 2020            Nominations close

Nominations were open to elect 1 RSL member and 1 Associate member to fill the 2 available positions in group 1. The following nominations were received by the close of nomination of 5pm Wednesday 8th July.

Frank Portelli – RSL
Stephen Jose – Associate

There being no further nominations and according to the constitution, Frank Portelli and Stephen Jose
will fill the 2 available positions and therefore an election is not necessary.

  •  7:00 pm        Wednesday, 22nd July 2020        AGM

 

­­The Club’s Constitution provides that any member who is not a director of the Club cannot nominate or be elected or appointed to the Board unless the member has attended a pre-nomination information session conducted by the Club.


(click to download pdf)

Penrith RSL Club – NOTICE OF ADJOURNMENT OF AGM MEETING 2020

Constitution of Penrith RSL Club LTD

By-Laws

Penrith RSL – Annual Financial Report 2019

Penrith RSL Club – NOTICE OF SPECIAL RESOLUTION FOR ANNUAL GENERAL MEETING 2020

Penrith RSL Club – NOTICE OF ORDINARY RESOLUTIONS FOR ANNUAL GENERAL MEETING 2020

Penrith RSL Club – NOTICE OF ANNUAL MEETING 2020