Please see below details of the 2025 Annual General Meeting to be held on Sunday 21 September 2025 with nominations for 1 x President, 1 x Commodore and 1 x Ordinary Directors for 3 years closing on Friday 25th July 2025 at 5:00pm.
AGENDA
Notice is hereby given that the Annual General Meeting of the St George Motor Boat Club Limited ABN 55 000 020 575 (the Club) will be held on Sunday 21 September 2025 commencing at 10:00 am in the St Kilda Room in the Club’s premises at 2 Wellington Street Sans Souci New South Wales 2219.
- To confirm the Minutes of the 96th Annual General Meeting held on Sunday 15th September 2024.
- Business arising from the aforesaid Minutes
- To receive and consider the 97th Annual Report, the Financial Report, Director Reports and Auditors Report for the year ended 30 June 2025. Please note members are asked to submit in writing to the CEO any questions they have not less than 7 days before the Meeting so that informed responses can be provided at the Meeting.
- To appoint the Auditor for the ensuing year.
- To elect one President for 3 years, one Commodore for 3 years and one Ordinary Board Member for 3 year term.
- To consider and if thought fit adopt the Ordinary Resolutions.
- To consider and if thought fit adopt the Special Resolutions.
- To deal with any other business of which due notice has been given.
- To present all candidates for election prior to the close of voting if required.
For Full Annual Report, Special Resolutions, Ordinary Resolutions CLICK HERE
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