Notice of Annual General Meeting

Notice is hereby given that the 17th Annual General Meeting of Briars at Greenlees Ltd, trading as Briars Sports will
be held in the Club rooms, Cnr. Ian Parade & Wellbank Street, Concord, NSW, 2137, on
Sunday, 26th February 2023, commencing at 10.00am.

  1. Acknowledgement of Country
  2. Apologies
  3. To confirm the Minutes of the 16th Annual General Meeting
  4. To receive, consider and if thought fit adopt the Directors Report
  5. To receive, consider and adopt the statement of financial performance and statement of financial position for the 12 months ended 30th September 2022, together with the Auditor’s Report therein
  6. To consider and vote upon a Special Resolution (see attached) to adopt a Proposed New Constitution for the Club (see Explanatory Memorandum attached)
  7. Presentation of trophies
  8. Declaration of the ballot (if required) for the Directors of the club for 2022-2023
  9. Benefits for Directors (please see annexure A)
  10. To deal with any business for which due notice has been received
  11. General Business