Annual General Meeting : South Melbourne Hellas Limited

It is advised that the Annual General Meeting of South Melbourne Hellas Ltd will be held as follows:

Date: Thursday 31st of January 2019
Location: 1959 Bar And Grill, Lakeside Stadium, 25 Albert Road Drive, Albert Park VIC 3206
Time: 6.00 pm

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. Presidents Report;

4. Appointment of Auditors and determination of their remuneration;

5. Any other business of which due notice shall have been given;

A printed and Electronic copy of the Annual Report including the 2018 Audited Financial Accounts will be made available 7 Days prior to the commencement of the Annual General Meeting were you will be able to either download it from our website www.smfc.com.au or email the club at admin@smfc.com.au and have a copy to be posted out to you.

Kind Regards

Mario Vinaccia
Secretary

 

Annual General Meeting : South Melbourne Football Club Limited

It is advised that the Annual General Meeting of South Melbourne Football Club Ltd will be held as follows:

Date: Thursday 31st of January 2019
Location: 1959 Bar And Grill, Lakeside Stadium, 25 Albert Road Drive, Albert Park VIC 3206
Time: 8.00 pm

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. Presidents Report;

4. Appointment of Auditors and determination of their remuneration;

5. Any other business of which due notice shall have been given;

A printed and Electronic copy of the Annual Report including the 2018 Audited Financial Accounts will be made available 7 Days prior to the commencement of the Annual General Meeting were you will be able to either download it from our website www.smfc.com.au or email the club at admin@smfc.com.au and have a copy to be posted out to you.

Kind Regards

Mario Vinaccia
Secretary