NOTICE TO MEMBERS
ANNUAL GENERAL MEETING

Notice is hereby given that the
Annual General Meeting of the Lismore & District Workers Club Limited (ABN 000 919 406 72) will be held in rooms 7 & 8 of the club premises in Keen Street on
Sunday 16th September, 2018 at 9.30am

Members are reminded that all special business and notices of motion, to be dealt with at the meeting are to be handed to the Secretary, in writing, not later than
Friday 27th July 2018 at 9.30am

Members are further reminded that nominations for positions on the Board of Directors will be called

commencing
Friday 13th July 2018 at 9.30am

and closing
Friday 27th July 2018 at 6pm

Board nominations must be made on the
form available from the Secretary

If an election is required, Australian Election Company will be conducting the postal/internet voting in accordance with the Constitution. Members will be receiving ballot papers and associated material/literature in the mail at their nominated postal address on the database.

Postal & internet voting will close at
6pm on Friday 14th September 2018

However, postal voting materials may be returned to the ballot box, located at the Club reception, until
6pm on Saturday 15th September 2018

S.M. BORTOLIN, A.C.C.M.
General Manager/Secretary