Wednesday, 23 June 2004 12:00 AM
Notice is hereby given that an Extraordinary General Meeting of the South Melboume Hellas Soccer Club Limited will be held on Sunday, 27 June 2004 at 11.00am in the “Sports Bar” located at Bob Jane Stadium, 25 Albert Road Drive, Albert Park.
AGENDA
1. Confirmation of the last minutes of the General Meeting held on 7 December 2003
2. Finance Report & Report as to Voluntary Administration
3. President’s Report
4. Election I Selection of Electoral Committee I Nominations for Election of Board of Directors I Election to be held on Sunday July 11, 2004
5. Constitution Amendments proposed by member – Nicolas Zervos, as per attachment
6. Victorian Premier League and Australian Premier League
7. General Business
The meeting will commence at 11.00am sharp.