2024 Notice of AGM600X380

Notice of Annual General Meeting Tuesday 12 November 2024

Notice of Annual General Meeting
Tuesday 12 November 2024

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 12 November 2024 commencing at 12.00 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 virtual attendance through the link below.

Meeting details
AGM start time: 12:00 pm AEDT Tuesday 12 November 2024

Virtual registration

Items of business

1. Confirmation of Minutes of the last Annual General Meeting, held on 14 November 2023;

2. Consideration of the accounts of the Club and the auditor report for the financial year ended 31 July 2024;

3. Election of Committee Members (if required)* 

  Ms Kate O'Sullivan

  Mr John Blight

  Mr James (Jim) Hogan

No other members of the Club were nominated for election. Therefore in accordance with Rule 8.6 (2), the above three cancidated shall be declared elected.

4. Election of Auditors in accordance with Rules 7.1(3)(d) The present Auditors, Ernst & 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 

 

Questions to the Committee
MVRC invites Members to submit questions prior to the meeting at membership@mvrc.net.au. 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, 


Michael Browell
Chief Executive
7 October 2024