Annual Report & AGM

2022 Annual General Meeting

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

Click here to downlaod the 2022 Annual Report

Special Resolution

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RESOLUTION that, pursuant to section 136(2) of the Corporations Act 2001 (Cth), the company’s current Constitution is repealed or replaced in its entirety by the Constitution which is available for download by clicking here, collection from the club, or by emailing ceo@clubpaceway.com

Election Of Board Members

Notice of Cancelled Elections

Voting for the election of Directors was scheduled for Friday 16th, Saturday 17th & Sunday 18th September 2022.

As the society received 9 nominations and no positions were contested, the need for an election is no longer required.

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