In accordance with the Constitution of the Club, members are advised that an election for the seven (7) positions on the Board of the Geelong Football Club Limited shall be conducted.

The 3-year term of the current Board of Directors concludes at the Annual General Meeting on 18th of December 2019. Current Directors are eligible for re-election.

Nominations must be received by the Chief Executive of the Club not later than

5pm on 20th of November 2019. Nomination forms are available on request from the Club’s Company Secretary, Simon Kelleher (see below for contact details).

Voting shall be conducted by electronic voting if an election is required to fill the positions. Members entitled to vote shall receive the relevant voting material in the mail by 2 December 2019. Voting will conclude at 5 pm on 15th December 2019.

The Returning Officer for the election will be Danielle Hine of Computershare.

Simon Kelleher
Company Secretary