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NOTICE OF SEASON 2022 ANNUAL GENERAL MEETING

Wednesday, September 14, 2022 - 12:21 AM

 

 

 

 

NOTICE OF SEASON 2022 ANNUAL GENERAL MEETING

     

 

 

 

      Members are advised that the Annual General Meeting (AGM) will be held at the West Perth
      Football Club, 
      Pentanet Stadium on Monday 12 December 2022 at 7:00pm to transact the business as
      outlined in the Club's constitution.
  • To confirm the minutes of the previous AGM and any General Meeting that has been held since the previous AGM.
  • To receive the Annual Report and the Report of the Board on the general business undertaken by the Club during the preceding year and the current general state of the Club.
  • To receive the Financial Report of the Club and Auditor’s Report for the preceding Financial Year.
  • To declare the result for the election or re-election of the Directors.
  • To appoint or remove an Auditor or Auditors if required.
  • To confirm by Special Resolution, Life Memberships as proposed by the Board and award Life Memberships.
  • To deal with such business as shall be brought forward of which due notice has been given.

       ELECTION OF OFFICE BEARERS

Nominations are now called for the following positions:

       DIRECTORS – Three (3) required for two (2) year terms

Nominations for the above positions must be on the prescribed form and signed by a proposer and seconder who must be current financial members of the Club.

Nomination forms are available from the Chief Executive Officer or can be downloaded from our website with nominations closing at 5pm on Wednesday 19th October 2022. Under the current conditions of our loan agreement with the WAFC, the WAFC must approve all nominees to be put forward for election.

The following retire in accordance with the West Perth Football Club Constitution and are eligible for re-election:

    • Adam Myers (Director)
    • Tracy Gallagher (Director)
    • Paul Cox (Director)
Adam Myers and Tracy Gallagher have all expressed a desire to re-nominate. To obtain a nomination form, please contact the Club on 08 93003611
  Joe McCarthy
  Chief Executive Officer
  13th September 2022