Monday 18th December 2017

In accordance with clause 9 of the Geelong Football Club Limited’s Constitution, formal notice is hereby given that the 41st Annual General Meeting of the Geelong Football Club Limited (“the Club”) will be held in the President’s Room, Brownlow Stand, GMHBA Stadium, Kardinia Park, Geelong on Monday 18th December 2017 at 7pm (AEDT) (“the Meeting”).

The business to be dealt with at the Meeting shall be:

  1. The receipt and consideration of:
    • Minutes of 2016 Annual General Meeting
    • 2017 Financial Report
    • 2017 Directors’ Report and Auditor’s Report
  2. Presentation of the 2017 RJ Hickey Award for outstanding service to Australian football.
  3. Any other general business as the Chairman directs in accordance with the Constitution of the Club


FINANCIAL REPORT
The 2017 Financial Report is available on the club’s website geelongcats.com.au from
27 November 2017.

A hard copy can be requested by contacting the club on (03) 5225 2300 or companysecretary@geelongcats.com.au. Members who request a hard copy will continue to receive all subsequent Financial Reports in this form until the club is advised otherwise.

We trust you will find the 2017 Financial Report to be clear, informative and easy to access. Should you have any queries, please contact the company secretary.

APPOINTING A PROXY
In accordance with the Constitution of the Club, a member is entitled to appoint a proxy (proxy need not be a member of the Club). The appointment of a proxy shall be in writing and must be lodged at the Office of the Club to the attention of the Company Secretary not later than 7pm (AEDT) on Saturday 16 December 2017.

You can obtain a proxy form via a link on the Club’s website geelongcats.com.au or by contacting the Club on (03) 5225 2300 or companysecretary@geelongcats.com.au. 

LINKS AND DOCUMENTS