BUSINESS
1. To confirm the minutes of the 78th Annual General Meeting held on 11 October 2023.
2. To receive and consider the management reports as presented in the Club Annual Report for the financial period ended 30 June 2024.
3. To receive the audited financial statements for the year ended 30 June 2024.
4. To appoint Moore Australia (WA) Pty Ltd as the Club's Auditor for the 2024/2025 Financial Year
5. Notice of motions
5.1 To consider, and if thought fit, adopt the following motion:
Nomination of Greg Rowden for life membership (PDF link)
6. To Elect Officers of the Club
Positions Elected (Unopposed):
Captain: Glen Tueno (nominated Walter Panichi and Don McLean)
Chairman of Greens: Matt Gannon (nominated Adam Kuzimski and Mark Watts)
Non-executive board members:
Jared Lloyd (nominated George Christie and Norm Christie)
Don McLean (nominated Glen Tueno and Rob Olde)
FORMAL MEETING CLOSED
Open to the floor for an informal questions and answers session. This includes a presentation from the Board on the Clubhouse project.