Notice is hereby given that the Annual General Meeting of the Port Adelaide Football Club Limited will be held in the upstairs Members’ area of The Port Club at Alberton Oval on Thursday 16 December 2010 commencing at 7.00 pm.

Board election

Nominations are called from 2010 Port Adelaide Football Club financial members for two (2) positions on the Board of Directors for a 3-year term. Nominations are to be forwarded to:

Mr Mark Haysman
Chief Executive
Port Adelaide Football Club
PO Box 379
Port Adelaide SA 5015
(Attention Returning Officer)

to be received no later than 5.00 pm on Tuesday, 16 November 2010.

Positions required - 2

The existing Board Members being:
- Mr Darryl Wakelin (offering himself for re-election)
- Mr Anthony Toop (retiring as a Director)

Those wishing to nominate should contact the Chief Executive’s Office (Megan Daniel, Executive Assistant) to receive an application form, or download one from www.portadelaidefc.com.au. Nominations must be proposed by a 2010 financial member and seconded by another 2010 financial member. As per Clause 11.4 of the Constitution, a person cannot be appointed as a Director if he or she is an accredited player manager or an employee, officer, registered official or player of the AFL or an AFL Club or a member of any other AFL Club. All nominees will be required to provide with their nomination (click to download) up to a 250-word profile in support of the nomination, for distribution to members.

Postal voting only will apply and voting forms will be mailed to 2010 members, together with nominee profiles, if and as required.

MARK HAYSMAN
Chief Executive