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AGM director nomination period

January 24, 2018 10:31 AM

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NORTH MELBOURNE FOOTBALL CLUB LTD
ACN 006 468 962
2017 ANNUAL GENERAL MEETING

The Annual General Meeting of the North Melbourne Football Club Ltd (“the Club”) will be held at the offices of the Club, 204 – 206 Arden Street, North Melbourne, Victoria on Wednesday, 21 March 2018 at 6:00pm.

ELECTION OF OFFICE BEARERS

In accordance with the Club’s Constitution, directors Ms Julie Laycock and Mr Paul Dwyer must retire at the 2017 Annual General Meeting. Each of Ms Julie Laycock and Mr Paul Dwyer, being eligible, have offered themselves for re-election as Directors.

Nominations are invited for the two Director positions which become vacant on the day of the Annual General Meeting. Nominations for the two Director positions will be open for acceptance until 5:00pm on Wednesday, 7 February 2018. All nominees must be 2017 Voting Members of the Club and the nominations must also be signed by two 2017 Voting Members.

Potential nominees should be aware that due to the legal obligations imposed upon Directors and the requirements of the Constitution of the Club, it will be necessary for any new Director nominee to have their nomination considered and endorsed by the Club’s Independent Nominations Committee and to also be subjected to enquiries necessary to ensure that the Director meets the criteria for Directors as set out in the Corporations Act 2001.  Pursuant to Rule 10.1(c)(v) of the Constitution of the Club, all nominees must also execute an acknowledgment and undertaking regarding the provision of materials to, and contact with, the Members of the Club in relation to the director election process.

Nomination Forms and further information are available by enquiry to Andrew Harris at Harris Carlson Lawyers on (03) 8680 5380 or at aharris@harriscarlson.com.au