Day: February 14, 2022

  • SMFC & SMH AGM Confirmed

    SMFC & SMH AGM Confirmed

    Annual General Meeting : South Melbourne Hellas Ltd

    Dear Member,

    RE: Annual General Meeting

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

    Date: Sunday 6th March 2022
    Time: 11.00am
    Location: 1959 Bar And Grill, Lakeside Stadium
    25 Albert Road Drive, Albert Park VIC 3206

    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 2020/21 Audited Financial Accounts will be made available 14 Days prior to the commencement of the AGM where you will be able to download a copy from our website www.smfc.com.au/documents-resources/ . The password to access the Annual Report was issued via email or post to all financial members.  Alternatively, you can contact the club office to have a copy emailed or posted to you.

    Admission to the AGM will be strictly limited to those financial members of the Club whom are eligible to vote. To confirm your eligibility to vote you can contact by emailing admin@smfc.com.au or calling (03) 9645 9797.

    Kind Regards

    Erik Zimmerman
    Secretary

    SMH AGM Documentation

    Annual General Meeting : South Melbourne FC Pty Ltd

    Dear Member,

    RE: Annual General Meeting

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

    Date: Sunday 6th March 2022
    Time: 12pm
    Location: 1959 Bar And Grill, Lakeside Stadium
    25 Albert Road Drive, Albert Park VIC 3206

    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 2020/21 Audited Financial Accounts will be made available 14 Days prior to the commencement of the AGM where you will be able to download a copy from our website www.smfc.com.au/documents-resources. The password to access the Annual Report was issued via email or post to all financial members. Alternatively, you can contact the club office to have a copy emailed or posted to you.

    Admission to the AGM will be strictly limited to those financial members of the Club whom are eligible to vote. To confirm your eligibility to vote you can contact by emailing admin@smfc.com.au or calling (03) 9645 9797.

    Kind Regards

    Erik Zimmerman
    Secretary

    SMFC AGM Documentation

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