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2023 10 07

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Moonee Valley Racing Club respectfully acknowledges the Traditional Custodians of this land – the Wurundjeri Woi-wurrung people of the Kulin Nation – and pays our respects to its Elders past, present, and emerging.

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Notice is now given that the Annual General Meeting of the Members of Moonee Valley Racing Club will be held on Tuesday 14 November 2023 commencing at 6.00 pm (AEDT).

Notice of Annual General Meeting Tuesday 14 November 2023

<div class="raw-html-embed">Notice of Annual General Meeting 
Tuesday 14 November 2023
Moonee Valley Racing Club Inc 
Notice is now given that the Annual General Meeting of the Members of Moonee Valley Racing Club will be held on Tuesday 14 November 2023 commencing at 6.00 pm (AEDT).
Meeting Location 
The Committee resolved to hold this year’s Annual General Meeting (AGM) of Members in the Committee Room, Level 4, Moonee Valley Racing Club. 
If Members would prefer to attend the AGM via a virtual platform you may register your attendance through the link below. 
Meeting details 
AGM start time: 6:00 pm AEDT Tuesday 14 November 2023
Online registration
<ul>
 <li>Registration opens: 9:00 am AEDT Saturday 12 August 2023</li>
 <li>You will be able to&nbsp;<a href="https://thevalley-au.zoom.us/meeting/register/tZAkcOutqjorHdPndb5og0YPdkTK6QRT0cw7">register through this link.</a></li>
 <li>Once you register you will receive an email to confirm your login details.</li>
</ul>
Items of business
1. Confirmation of Minutes of the last Annual General Meeting, held on 15 November 2022;
2. Consideration of the accounts of the Club and the auditor report for the financial year ended 31 July 2023;
3. Election of Committee Members 
<ul>
 <li>Ms Su-Ann Khaw</li>
 <li>Mr Peter Blunden</li>
 <li>Mr Anthony Durakovic</li>
</ul>
&nbsp; &nbsp; &nbsp; No other members of the Club were nominated for election. Therefore in accordance with Rule 8.6 (2), the above three candidates shall be declared elected.
4. Election of Auditors in accordance with Rules 7.1(3)(d) The present Auditors, Ernst &amp; Young, are eligible for re-appointment and have indicated their desire to continue in the role, if appointed;
5. Special Business of which notice has been given in accordance with the Club Rules 7.1 (3)(f) and Rule 7.4(5)
6. General Business&nbsp;
<a href="https://www.thevalley.com.au/about/club-rules"></a>Questions to the Committee 
MVRC invites Members to submit questions prior to the meeting at <a href="mailto:membership@mvrc.net.au">membership@mvrc.net.au</a>. These questions will be moderated and passed on to the MVRC Committee and Executive to answer at the allocated point during the meeting. 
I look forward to your attendance.
Yours sincerely,&nbsp;

<img alt="" src="https://app.clickdimensions.com/blob/mvrcnetau-aymoz/files/mb_sig_v122c408cb6bb13da95180.jpg?m=7/14/2020 11:41:52 PM"> 
Michael Browell 
Chief Executive 
7 October 2023</div>

The Moonee Valley Racecourse is going through a period of transformation to become a world-class, sustainable precinct that will see the legacy of this historic and much-loved precinct continue well into the future.To help us achieve this vision, a master plan was prepared to guide the redevelopment of the racing precinct. The master plan was developed in collaboration with a range of stakeholders and was approved by Moonee Valley City Council in October 2021.To date, the approved master plan has guided permit approvals for the realignment of the racetrack, construction of new racing infrastructure, infield car parking and ride share super stop, lighting, and a maintenance facility for the new racecourse. The Grandstand Precinct is the next phase to bring the approved master plan to life. A planning application has been lodged with Moonee Valley City Council.As the planning application is consistent with the approved master plan, and planning controls in place, the planning process does not require public notice and review. However, the MVRC understands the delivery of the new Grandstand Precinct is important to the community, so we are keen to share an update on how this exciting new precinct will come to life, and have provided some FAQs.<a href="https://www.thevalley.com.au/redevelopment/grandstand-faq">Click here to view FAQs</a>&nbsp;<figure class="image"><img style="aspect-ratio:990/450;" src="/dam/jcr:e235c783-4c9b-46af-b4c4-d408eb6b9abb/moonee-valley-racing-club---grandstand-render-3-990x450.jpg" width="990" height="450"></figure>

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Notice is now given that the Annual General Meeting of the Members of Moonee Valley Racing Club will be held on Tuesday 14 November 2023 commencing at 6.00 pm

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