PENRITH RSL CLUB LIMITED
NOTICE OF ADJOURNMENT OF AGM 2020
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
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)