Notice is hereby given that the Annual General Meeting (AGM) of Football NSW Limited (?the Annual General Meeting?) will be held on Saturday 15 December 2007 at the registered office of Football NSW Limited, 235-257 Meurants Lane, Glenwood NSW commencing at 12.00noon.
NOTICE OF BUSINESS
ITEM 1. Confirmation of Minutes of the Annual General Meeting of Soccer NSW Limited (SNSW) held on 16 December 2006.
ITEM 2. REPORT To receive reports from the Board of Directors and adopt the 2007 Annual Report.
ITEM 3. ACCOUNTS To receive and consider the balance sheet, income and expenditure accounts and the report of the auditors for the year ending 31 October 2007.
ITEM 4. ELECTIONS In accordance with the provisions contained within the Constitution of Football NSW Limited, specifically clause 10.4 (a) (i), at this Annual General Meeting George Jackson, Jim Ronis and Ray Tweedie retire from office and two (2) Directors shall be elected, from the nominations received by the due date, for a term of three (3) years.
ITEM 5. DIRECTORS FEES
ITEM 6. LIFE MEMBERSHIP
ITEM 7. CHARLES VALENTINE MEDAL
ITEM 8. GENERAL BUSINESS for which notice of motion has been received.