NOTICE FOR THE 2018 ANNUAL GENERAL MEETING OF

SHARKS FOOTBALL CLUB (SINGAPORE)

Notice is hereby given to all members that the 2018 ANNUAL GENERAL MEETING of SHARKS FOOTBALL CLUB (SINGAPORE) will be held at 8PM, FRIDAY 9th MARCH 2018 at the AUSTRALIAN INTERNATIONAL SCHOOL, SINGAPORE,  1 LOR CHUAN, SINGAPORE, 556818, in the CAFETERIA OUTSIDE AREA to conduct the following businesses:

A G E N D A

  1. Welcome to Members, Guests and Visitors

  2. Apologies

  3. Tabling of Minutes of the 2017 AGM

  4. Presentation of 2017 Financial Accounts

  5. Election of Officers Bearers for 2018

Propose the following office bearers, as outlined below, be ratified for the year 2018:

    1. President:   Anthony Thompson

    2. Vice President: Daniel Tyson-Jones

    3. Secretary: Paul Edwards

    4. Vice Secretary: Michaela Iivonen

    5. Treasurer: Alex O’Shea

    6. Assistant Treasurer: Tom Katsaros

    7. Internal Auditor : Simon Heagney

    8. Ordinary Committee Member: Mark Whelan

    9. Ordinary Committee Member: Milan Rokic

    10. Ordinary Committee Member: Graeme Rigg

    11. Ordinary Committee Member: Tony Davies
    12. Ordinary Committee Member: Ian Forbes

  1. General Business – A call for other business

Please note that:

7.2 An Annual General Meeting shall be held within 3 months after the end of the financial year which ends in 31st December

7.8 At least 25% of the total voting membership or thirty voting members, whichever is the lesser, present at a General Meeting shall form quorum.  The proxy attending on behalf of the member shall be considered as part of the quorum

By Order of the Management Committee

SHARKS FOOTBALL CLUB (SINGAPORE)

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