SYDNEY SWANS LIMITED
NOTICE OF 2017 ANNUAL GENERAL MEETING
The Sydney Swans Annual General Meeting will be held on Thursday 23 February, 2017 at 5.30pm in the Learning Centre at the Sydney Swans offices, SCG Light Tower 4, Driver Avenue, Moore Park.
Sydney 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
- 2016 Annual Financial Report including the Directors’ Report and Auditor’s Report
- Retirement and re- appointment of Non-Executive Directors
- Appointment of Member Elected Director
- Resignation of, and appointment of, Non-Executive Director
- Football Update
- General
- Close
Members will have an opportunity to ask questions at the meeting.
Parking is available at The Entertainment Quarter, 122 Lang Road, Moore Park.
Refreshments will be served.
By order of the Board.
Tim Laing
Company Secretary
24 January, 2017
