It is advised that the Annual General Meeting of South Melbourne Football Club Ltd and South Melbourne Hellas Club Ltd will be held as follows:
Date:
Sunday 1st December 2013
Location:
President’s Room
Lakeside Stadium
25 Albert Road Drive
Albert Park VIC 3206
Time:
11.00am
The agenda shall include the following:
1. Confirmation of Minutes of the previous Annual General Meeting
2. Finance Report and presentation of Audited Accounts of the Club
3. President’s Report
– NPLV Update
– Exclusive Areas lease Lakeside Stadium and Social Club redevelopment Update
4. Football and Youth Report
5. Appointment of Auditors and determination of their remuneration
6. Any other business of which due notice shall have been given
7. Election of Directors
– Nomination forms will be available upon request from the Club and will need to be returned to the Club by post within 14 days of the Annual General Meeting date.
