AGM
05 Dec

Annual General Meeting 2018

Venue : Wembley Golf Course, Ambrose Estate Room 1
Date : 05-12-2018
Time : 05:30 PM

CLCRF Financial Members are invited to our AGM

Notice is hereby given that the 25th Annual General Meeting of the Children's Leukaemia & Cancer Research Foundation (Inc.) will be held at the Wembley Golf Course, Ambrose Estate Room 1, 200 The Boulevard Wembley on: Wednesday 5th December 2018 at 5.30pm The Order of Business will be:
  1. Apologies
  1. Receipt & Adoption of Minutes of:
    1. Special General Meeting held 09/10/17
    2. 24th AGM Meeting held 04/12/17
    3. Special General Meeting held 17/01/18
  1. Receipt & Adoption of Chairman's Report
  1. Receipt & Adoption of Financial Statement 30/06/2018 together
       with Auditors Report
  1. Receipt & Adoption of Executive Officer's Report
  1. Election of Office Holders
In accordance with Part 5, No 28 of the new Constitution and specificially Cause 35  (1), we have included, with this notice, a committee member nomination form, should you wish to nominate.  The following Office Holders are due to retire but offer themselves for re-election:
  •          Mr Phil Bruce
  •          Mr Justin Bruce
  •          Mr Michael Parker
  1. Any other business
By Order of the Board of Management Please join us at our annual pre-Christmas Cocktail Party (6 – 8pm), following the AGM.  Invitations have been extended to individuals and organisations who have supported the Foundation during 2017/2018. To confirm catering requirements please RSVP to Kate on 9363 7400 or katelyn@childcancerresearch.com.au by the  27/11/18.

If you are not sure whether you are a paid up financial member - ring Kate at the CLCRF office 9363 7400 to check.
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Venue : Wembley Golf Course, Ambrose Estate Room 1
Date : 05-12-2018
Time : 05:30 PM