notice of annual general meeting 2012

 

NOTICE OF ANNUAL GENERAL MEETING 2012 Notice to Members The first Annual General Meeting of Members of the Australian Turf Club Limited ACN 148 157 288 (Company) will be held at Rosehill Gardens Racecourse in the Grand Pavilion on Thursday, 29 November 2012, at 2:00pm, for the purpose of considering the following business. Members are requested to present at the registration desk no later than 1.30pm to ensure commencement at 2.00pm. BUSINESS 1.

Annual Financial Report for the period ended 31 July 2012 To receive and consider the Company’s Annual Financial Report, comprising the Director’s Report and Auditors’ Report, Directors’ declaration, Income Statement, Balance Sheet, Statement of Cash flows and notes to and forming part of the accounts for the Company for the period ended 31 July 2012.

2.

Appointment of Company Auditors To appoint KPMG as the Company auditors.

3.

General Business To consider any other business as may be lawfully put forward in accordance with the Constitution of the Company.

By order of the Board of Directors

Darren Pearce Chief Executive/Secretary

 

 

Australian Turf Club Ltd Royal Randwick Racecourse, Alison Road, Randwick. Locked Bag 3, Randwick, NSW 2031 | P 02 9663 8400 | F 02 9662 6292 australianturfclub.com.au | ABN 81 148 157 288