NOTICE: ANNUAL GENERAL MEETING

Notice is hereby given of the Annual General Meeting of the members of Uruguayan Social and Sporting Club Limited ACN 001 235 990 (Company) to be held on Sunday, 18 of October 2015 at 11.00am AEST at 56 -62 Hinchinbrook NSW 2168.

Elections:

9 Directors Positions 2015-2016.

3 Members Positions for Audit and Risk Assesment Committee 2015-2016.

Nominations:

 

Notice is hereby given that Nominations are invited up to the Sunday, 27 of September 2015 for the following positions:


9 Directors DIRECTORS

3 Audit and Risk Assesment Committee

Nominations must be in the form prescribed, signed by the candidate and two financial members. Nominations must comply with the Constitution of the Club and any relevant directions given by the Returning Officer. Candidates and nominators must be on the roll of eligible candidates and nominators as at 6.00pm, Sunday, 27 of September 2015.

At the close of nominations, the names of the candidates and their proposers will be posted on the Club Notice Board. A nominations cannot be acepted after this date and any defect must be rectified before this time.
Nominations may be lodged by hand by the candidate to the Club's Secretary.

VOTING 

Pre-poll voting commences on Thrusday15th of October at 6pm

Important information for club members.

This club is by law required to keep a register containing information that relates to the management and financial administration of the club.

 

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