SYDNEY SWANS LIMITED
(est. 1874)
NOTICE OF 2019 ANNUAL GENERAL MEETING
The Sydney Swans Annual General Meeting will be held on Thursday, February 28, 2019 from 5:30pm in the Learning Centre at Swans headquarters, based at SCG Light Tower 4, Driver Avenue, Moore Park.
Swans members are welcome to attend, a member has the right to appoint a proxy and the proxy must be a member of the club or otherwise approved in writing by the Board.
Agenda:
- Chairman’s welcome and address to members
- 2018 Annual Financial Report, including the Directors’ Report and Auditor Report
- Retirement and re-appointment of Non-executive Directors
- Football update
- General
- Close
Members will have an opportunity to ask questions at the meeting.
Parking is available at the Entertainment Quarter, situated at 122 Lang Road, Moore Park.
Refreshments will be served.
By order of the Board.
Kirsty Walker
Company Secretary
January 30, 2019
