Tuesday 19 December 2023, 7pm
Notice is given in accordance with clause 9 of the Geelong Football Club Limited’s Constitution (“the Constitution”), that the 2023 Annual General Meeting of the Geelong Football Club Limited (ACN 005 150 818) (“the Club”) will be held in the President’s Room, Brownlow Stand, GMHBA Stadium, Kardinia Park, Geelong on Tuesday 19 December 2023 at 7pm (AEDT) (“the AGM”).
The business to be dealt with at the AGM shall be:
- The receipt and consideration of:
- Minutes of 2022 Annual General Meeting;
- 2023 Financial Report; and
- 2023 Directors’ Report and Auditor’s Report.
- Any other general business as the Chair directs in accordance with the Constitution.
In addition, the Club will have a range of AFL and AFLW football program personnel and players in attendance on the evening.
Minutes of 2022 Annual General Meeting
The Minutes of the 2022 Annual General Meeting are available here from 28 November 2023. If you would like a hard copy of this document, please contact addresscompanysecretary@geelongcats.com.au.
Financial Report
The 2023 Financial Report will be available on the Club's website from Tuesday 28 November 2023. A copy of the Financial Report is available here.
If you would like a hardcopy of the document, please contact Marcus King, Chief Strategy & Growth Officer & Company Secretary, by email at 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 2023 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, a member is entitled to appoint a proxy (who 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 Sunday, 17 December 2023.
You can obtain a proxy form by contacting the Club on 03 5225 4400 or companysecretary@geelongcats.com.au.
Attendance and questions
To allow us to cater for all members, if you are planning to attend the AGM, we request you to RSVP by no later than 7pm (AEDT) on Tuesday, 12 December 2023.
At conclusion of the AGM, we will be conducting a Question and Answer forum with Senior Club Representatives.
We would like to give everyone the opportunity to ask a question and therefore request you submit your question in advance when submitting your RSVP via the link below.
To attend the AGM or submit a question, please click here.
Annual Report
To download a copy of our Annual Report, please click here.
