Members Annual General Meeting - October 2025

Members Annual General Meeting

Sunday 6th October 2024

NOTICE OF ANNUAL GENERAL MEETING

The Annual General Meeting of the

Macedon Ranges and District Motor Club Inc.

will be held on Sunday 6th October, 2024 commencing at 11:00am AEST.

It will be preceded by our usual general meeting commencing at 10:30am

The meeting will be held in the Clubrooms

at 10 Webb Crescent New Gisborne  Vic 3438

and will be followed by a catered lunch for members attending.

Agenda

  1. Apologies
  2. Minutes Annual General Meeting held 8th October 2023
  •    Matters Arising
  1. Report by President
  •    Awards
  1. Annual Financial Report and Financial Statements
  2. Election of Committee members

Under the Club Rules, separate elections are required for the following positions:
President; Vice President; Secretary, Treasurer and Membership Officer.

The following nominations have currently been received:
President  –                    Adam Furniss
Vice President    –         Ted Delia
Secretary
           –           Richard Stewart
Treasurer           –           Drew Jessop OAM
Membership   –              Michael Camilleri

For any member wishing to nominate for a position, nomination forms are available from the Secretary upon request. Nominations must be in the hands of the Secretary no later than seven clear days prior to the AGM.  Only financial members of the club shall be entitled to nominate for a Committee position, propose or second a nomination or vote on any resolutions.

Family members are not permitted to nominate other persons comprised under the same family membership. In any vote only one vote per membership type is permitted.

Financial members unable to attend the AGM and wishing to vote may appoint another club member as a proxy.  A completed Proxy form must be in the hands of the Secretary no later than 48 hours before the scheduled time of the AGM. Proxy forms are available from the Secretary upon request.

All Notices and forms are available from the Secretary upon request