Ordinary Business:
1. Presentation of audited 2009 Directors’ Report and Financial Report
2. Resignation of Grant Thornton partnership (ABN 13 871 256 837) as auditor (Resolution 1)
3. Appointment of Grant Thornton Audit Pty Ltd (ABN 94 269 609 203) as auditor (Resolution 2)
4. Presentation of Special Services Awards
5. Presentation of Life Memberships
6. Other Business
All Club Ordinary Members holding a 2009 membership, Patrons and Life Members are entitled to attend and vote in person or by proxy or attorney. All other categories of Club members are entitled to attend but not vote. A proxy must be appointed in writing on the form designated for that purpose, a copy of which can be downloaded by clicking here or obtained from the Club by calling (03) 9320 2417 or e-mailing temeny.adrian@kangaroos.com.au.
Proxy forms must be completed and returned to the Returning Officer in person at Level 6, 256 Queen Street, Melbourne 3000 or received by the Returning Officer by post at GPO Box 1057, Melbourne 3001 no later than 48 hours prior to the holding of the meeting.
Any person who intends to exercise the rights of a member under power of attorney will be required to produce evidence of their appointment by the relevant member prior to the meeting.
By order of the Board.
Eugene Arocca
Secretary
14 December 2009
