NOTICE ANNUAL GENERAL MEETING

Members are advised that the Annual General Meeting of The Chelsea Football Club Incorporated will be held in the Tom Williams Rooms 13 Beardsworth Avenue Chelsea, on Wednesday 17th December at 6-30pm.

The ordinary business of the annual general meeting is as follows:
1/ to confirm the minutes of the previous annual general meeting;
2/ to receive and consider-
(i) the annual report of the Board on the activities of the Association during the preceding financial year; and
(ii) the financial statements of the Association for the preceding financial year submitted by the Board in accordance with Part 7 of the Act; and
(iii) to elect the President nomination form and members of the Board; nomination form
The annual general meeting may also conduct any other business of which 21 days notice has been given in accordance with the Rules.
In accordance with The Rules of The Association, Election for positions of President and Members of The Board will be held and nominations for these positions must be received by The Returning Officer (Secretary) 7 days prior to The Meeting.
Nominations for President or Member of The Board may be submitted using Nomination Form found on the Chelsea Football Club Website, http://chelseafc.com.au/CLUB/POLICIESRULES.aspx
or alternatively e-mail to chelseafcsecretary@gmail.com
Enquiries contact Secretary on 0409 356 549.