NORTH MELBOURNE FOOTBALL CLUB LTD
ACN 006 468 962
2023 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, 13 December 2023 at 6:00pm.
ELECTION OF OFFICE BEARERS
- Current Directors Dr Harry Unglik, Mr Paul Dwyer and Ms Selina Lightfoot are required to retire at the Annual General Meeting and, being eligible, have offered themselves for re-election. 2023 Voting Members of the Club have the right to nominate other 2023 Voting Members to contest an election for these three Director positions. Nominations will be open for acceptance until 5:00pm on Tuesday 7 November 2023.
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 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 The Returning Officer at Computershare Ltd at Christopher.Dedrick@computershare.com.au.