NOTICE OF 63rd AGM - 10 DECEMBER 2014
Notice is hereby given that the 63rd Annual General Meeting of BDAFA Members will be held on 10 December 2014
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Time: |
7:00pm |
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Date: |
Wednesday 10 December 2014 |
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Location: |
Bankstown Sports Club 8 Greenfield Parade Bankstown NSW 2200 |
AGENDA
ORDINARY BUSINESS
1. Year in review presented by the Chairman (Trevor Le Breton) of BDAFA.
2. Confirmation of Minutes of the Annual General Meeting of the Company held on 2 December 2013.
3. To receive and consider the Financial Report, Director’s Report and Auditor’s Report of the Company for the year ended 30 September 2014.
4. Notice of motion for resolution to clauses 2.1, 13.2(a), 14, 15 and 16 of the BDAFA Constitution.
5. Election of six (6) Directors of BDAFA. Voting on the election of directors shall be conducted by an independent returning officer via secret ballot and determined on a “first-past- the-post basis”
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