NOTICE OF ANNUAL GENERAL MEETING
The Sydney Swans 5th Annual General Meeting under the new constitution will be held on Thursday 26 March 2009 at 4.00 pm in the level three White Room at CLUB SWANS, 28 Darlinghurst Road, Kings Cross.
All Sydney Swans members are welcome to attend.
Agenda
1. Chairman’s welcome and address to members
2. 2008 Finance Report
3. Football Update
4. Resignation and appointment of Non-executive Director
5. Auditors appointment resolution
6. General
7. Close
Members will have an opportunity to ask questions at the meeting.
Parking is available at Kings Cross Parking Station in Ward Avenue which is a two minute walk to Club Swans.
By order of the Board.
Tim Laing
Company Secretary
12 February 2009
