Notice
Annual General Meeting
Monday, February 11th 2019
The Annual General Meeting of the Maserati Club of Australia, Inc. will be held on Monday, February 11th 2019. The details are:
Time: 6.30 pm
Date: Monday, February 11th2019
Location: Romeos
450 Toorak Road
Toorak 3142 Vic.
The business of the meeting shall be as per the Agenda below.
AGENDA
1. Apologies
2. Minutes of AGM, held 19th February 2018
3. Committee Reports
a) President’s Report
b) Treasurer’s Report
4. To set the Annual Subscription for the 2019 year
5. Declaration of Officers and Ordinary members of the 2019 Committee
6. Other Business for which proper notice has been given
Note: Members who are financial in 2018 are entitled to vote at the 2019 AGM either in person or by appointing another member as their proxy. The form circulated with this meeting notice can be used.
AGM notification and nomination forms attached
AGM Nom Call Comm 2019.pdf
AGM Proxy Vote Form 2019.pdf
AGM Notice of Meeting 2019.pdf
AGM Nomination Form 2019.pdf