Notice is hereby given of the 88th Annual General Meeting of the South Perth Cricket Club Inc. ("Club") to be held as follows: Wednesday 22 August 2018 at 6.30PM WCG Thomas Pavilion, Richardson Park Amherst Street, South Perth In accordance with the Club's Constitution, nominations for elected Director Positions for a period of one (1) Year shall be called for twenty-one (21) days prior to the Annual General Meeting. The Board shall comprise a minimum of ten and a maximum of twelve elected Directors who shall fill the following Portfolios: I. Chairperson II. President III. Secretary IV. Treasurer V. Director of WACA cricket - Seniors VI. Director of WACA cricket - Juniors VII. Director of WACA cricket - Female VIII. Director of WASTCA cricket IX. Director of House X. Ordinary Director (x three) Nominations must be: (a) in writing; (b) via email; (c) on the prescribed form (if any) provided for that purpose; (d) delivered to the Club not less than seven (7) days before the date fixed for the Annual General Meeting. Nominations can be forwarded to Club Secretary Benjamin Hartley at Benjamin.firstname.lastname@example.org. Nominees are to note what Portfolio they are nominating for. The meeting will also consider: 1. nominations for life membership of South Perth Cricket Club for Mrs Julie Peterson 2. A minor amendment to the Club's constitution to update to current standards under the Associations Incorporations Act (2015) dealing with the definition of the Club's financial year and the ability of the Club to appoint an auditor at its discretion (Proposed Clause 26.3 and Clause 26.8 respectively). A copy of the proposed constitution is available at the Club website. Both of these items will require a Special Resolution of not less than three-fourths of voting members present at the Annual General Meeting.
A copy of the proposed new constitution is available to view. See the main menu - SPCC Constitution- Proposed Amendments 2018 - 2019 Benjamin Hartley Secretary - South Perth Cricket Club Inc