Notice Of 2022 AGM – MG Car Club Limited

Notice is hereby given that, in accordance with the Constitution, the Annual General Meeting of the MG Car Club Limited will be held at Strathfield Golf Course, 52 Weeroona Road, Strathfiled 2135 on Tuesday 8th November 2022 at 7.45 pm.

Business

• To accept the minutes of the 2021 Annual General Meeting, Posted in Dec 2021 Opposite Lock
• To elect Directors for the year 8th November 2022 to 7th November 2023
• To receive and consider the Balance Sheet, Statement of Profit and Loss and the Reports of the Directors and Auditors in respect of the twelve months ended 30th June 2022
• To transact any other business which may be brought forward in accordance with the Constitution

Please Note

• Only current financial members of the above Club shall be entitled to stand for office, vote or nominate / second candidates for election
• A current membership list will be available at the Meeting
• Any current financial member entitled to vote and unable to attend in person is entitled to appoint a proxy, utilising the Proxy Form in Opposite Lock or a facsimile of the same
• Any current financial member may nominate a qualified person (one only) for election by using the Nomination Form in this magazine or a facsimile of same