NORTH MELBOURNE FOOTBALL CLUB LTD
ACN 006 468 962
2020 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, 3 March 2021 at 6:00pm.
ELECTION OF OFFICE BEARERS
Director Dr Harry Unglik holds his current position as a Director of the Club on a casual basis and, in accordance with clause 10.1(g) of the Club Constitution, is eligible to hold office until the day of the Annual General Meeting. Dr Harry Unglik, being eligible, has offered himself for re-election as a Director.
In accordance with the Club’s Constitution, Mr Paul Dwyer must also retire at the 2020 Annual General Meeting. Mr Paul Dwyer, being eligible, has offered himself for re-election as a Director.
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, 20 January 2021. All nominees must be 2020 Voting Members of the Club and the nominations must also be signed by two 2020 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 firstname.lastname@example.org