Notice of 2023 Annual General Meeting

AGM


Football Club United Of Melbourne Incorporated (t/a Alamein FC) (the “Club”)

Notice of general meeting

Notice is given that the 2023 annual general meeting of the Club (AGM) will be held at the Club’s rooms at Dorothy Laver West on Monday 29 May 2023 at 6.15pm (Melbourne time).


AGENDA

  • Welcome from President
  • Present/ Apologies
  • President’s Report
  • Treasurer’s Report

Resolution 1 – Financial statements, accounts and reports

To receive and consider the financial statements and accounts of the Club for the financial year ending 31 December 2022, together with the directors’ report and auditor’s report.

  • Election of Directors

Resolution 2 – election of directors

To consider, and if thought fit, pass the following resolution as an ordinary resolution:

That, a ballot for the election of directors be conducted at the AGM in accordance with the process set out below and as otherwise communicated to members prior to this AGM, and the results of such election be announced as soon as reasonably practicable after the AGM and with effect from the closing of the AGM.

Nominations are requested for:
  • Vice President
  • Secretary
  • 4 x General Committee
  • Special business
  • Other business
  • Meeting close

13 May 2023

By order of the board of directors

Kathy Stamatopoulos

President

AFC AGM Notice 2023

AFC 2022 Minutes

AFC Appointment of Proxy Form 2023

AFC Nomination of Parent or Guardian Form 2023

AFC Board Nomination Form

 
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