Annual Report & AGM
2021 / 2022 Annual Report
NOTICE OF ANNUAL GENERAL MEETING – PENRITH DISTRICT A H & I SOCIETY. LTD. T/A CLUB PACEWAY
Notice is hereby given that the ANNUAL GENERAL MEETING will be held in The Members Room at the premises of the club, 127-141 Station Street, PENRITH NSW 2750, Wednesday 21st September 2022 at 6:00pm.
Click here to downlaod the draft Constitution
It is proposed that the Company’s Constitution be replaced in order to modernise the form of the Constitution and simplify some of the procedures required by the Company’s Constitution.
NOTED that section 136(2) of the Corporations Act 2001 (Cth) provides that a company may modify or repeal its constitution, or a provision of its constitution, by special resolution.
RESOLVED as A SPECIAL RESOLUTION that, pursuant to section 136(2) of the Corporations Act 2001 (Cth), the company’s current Constitution is repealed or replaced in its entirety by the Constitution which is available for download by clicking here, collection from the club, or by emailing ceo@clubpaceway.com
2021 / 2022 Board of Directors
Chairperson – Geoff Payne
Deputy Chairperson – Ross Hutchison
Treasurer – Scott Adams
Directors – Malcom Cameron, Ross Adams, Julie Gay, David McIllhatton, Jenny Geisler, Gavin Munday