Wednesday 18 December 2024, 6:30pm

2024 Annual Financial Report

St Kilda Saints Football Club Limited

A.C.N. 005 174 836

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of St Kilda Saints Football Club Limited (the “Company”) will be held by way of a meeting on Wednesday 18th December 2024 at 6:30pm at RSEA Park, 32-60 Linton Street, Moorabbin, to conduct the following business:

Ordinary Business

  1. Financial and related reports - To receive and consider the annual financial report of the Company and the reports of the Directors and of the Auditor for the year ended 31 October 2024.
  2. Election of Directors – To elect 3 Directors of the Company – In accordance with Article 10.2A of the Company’s Constitution:

(a)          Mr. Jason Blake will retire by rotation and, being eligible, will offer himself for re-election for a further term; and

(b)          Ms. Sarah Lowe will retire by rotation and, being eligible, will offer herself for re-election for a further term; and

(c)          Mr. Michael Borsky, who was nominated by the Board, being eligible, will offer himself for election.

Please note that there will be 3 vacancies on the Board to be filled and the only nominations received in accordance with the Company’s Constitution were those of Mr. Blake, Mr. Borsky, and Ms. Lowe.  In accordance with Article 12.2(c) of the Company’s Constitution, as the number of candidates nominated does not exceed the number of vacancies, Mr. Blake, Mr. Borsky, and Ms. Lowe will be deemed to have been duly re-elected or elected, as the case may be, and will be declared duly re-elected or elected at the Annual General Meeting.

 

By order of the Board.

Benjamin Daley

Secretary

27 November 2024

 

NOTES

  1. Annual Financial Report - The Annual Report (including auditor’s report and directors’ report) will be accessible at www.saints.com.au under: Policies and Reports.  In addition, members may choose to receive free-of-charge the report electronically (email or fax) or in hard copy. If you wish to be sent a copy, please email reception@saints.com.au or telephone (03) 9967 4388 during normal business hours.