Notice
Annual General Meeting
Wednesday, February 8th 2023
The Annual General Meeting of the Maserati Club of Australia, Inc. will be held on Wednesday, February 8th 2023. The details are:
Time: 6.30 pm AEDST
Date: Wednesday , February 8th2023
Location: Boardroom Ground Floor
Yve Apartments
576-578 St Kilda Rd Melbourne 3000.
The business of the meeting shall be as per the Agenda below.
AGENDA
1. Apologies
2. Minutes of AGM, held 15th February 2022
3. Committee Reports
a) President’s Report
b) Treasurer’s Report
4. To set the Annual Subscription for the 2023 year
a) Set number of committee members for 2023 year.
5. Declaration of Officers and Ordinary members of the 2023 Committee
6. Other Business for which proper notice has been given
Note: Members who are financial in 2022 are entitled to vote at the 2023 AGM either in person or by appointing another member as their proxy. The form circulated with this meeting notice can be used.
Jim Stephen
Secretary
MASERATI CLUB OF AUSTRALIA, INC
secretary@maserati.org.au
MCA AGM Ctee Nom Form 2023.pdf
MCA AGM Nom Call Comm Comm 2023.pdf
MCA AGM Proxy Vote Form 2023.pdf