NOTICE OF SEASON 2022 ANNUAL GENERAL MEETING

Dear members

The time frame for board nominations has closed. We have received 3 nominations for the 3 available positions. As per our loan agreement the WAFC has endorsed our 3 candidates so there will be no need for an election.

The 3 candidates will be introduced at our AGM.

Details for the AGM are below.

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.