NORTH MELBOURNE FOOTBALL CLUB LTD
ACN 006 468 962
2019 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, 26 February 2020 at 6:00pm.

ELECTION OF OFFICE BEARERS

Directors Mr Glenn Archer and Ms Sonja Hood hold their current positions as Directors of the Club on a casual basis and, in accordance with clause 10.1(g) of the Club Constitution, are eligible to hold office until the day of the Annual General Meeting.  Each of Mr Glenn Archer and Ms Sonja Hood, being eligible, have offered themselves for re-election as Directors.

In accordance with the Club’s Constitution, Mr Ben Buckley must also retire at the 2019 Annual General Meeting.  Mr Ben Buckley, being eligible, has offered himself for re-election as a Director.

Nominations are invited for the three Director positions which become vacant on the day of the Annual General Meeting.  Nominations for the three Director positions will be open for acceptance until 5:00pm on Wednesday, 15 January 2020.  All nominees must be 2019 Voting Members of the Club and the nominations must also be signed by two 2019 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 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 at aharris@harriscarlson.com.au