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NOTICE OF SEASON 2021 ANNUAL GENERAL MEETING

Tuesday, November 16, 2021 - 12:00 PM
NOTICE OF SEASON 2021 ANNUAL GENERAL MEETING
Members are advised that the Annual General Meeting (AGM) will be held at the West Perth Football Club, Provident Financial Oval on Monday 14th of February 2022 at 7:00pm to transact the business as outlined in the Club's constitution.
• To confirm the minutes of the previous AGM and any General Meeting that has been held since the previous  AGM.
• To receive the Annual Report and the Report of the Board on the general business undertaken by the Club during the preceding year and the current general state of the Club.
• To receive the Financial Report of the Club and Auditor’s Report for the preceding Financial Year.
• To declare the result for the election or re-election of the Directors.
• To appoint or remove an Auditor or Auditors if required.
• To confirm by Special Resolution, Life Memberships as proposed by the Board and award Life Memberships.
• To deal with such business as shall be brought forward of which due notice has been given.
ELECTION OF OFFICE BEARERS
Nominations are now called for the following positions:
DIRECTORS – Four (4) required for two (2) year terms
Nominations for the above positions must be on the prescribed form and signed by a proposer and seconder who must be current financial members of the Club. Nomination forms are available from the Chief Executive Officer or can be downloaded from our website with nominations closing at 5pm on Wednesday 19th January.
 
The following retire in accordance with the West Perth Football Club Constitution and are eligible for re-election:
  •  Dr Neale Fong (Director)
  • Jimmy Caffieri (Director)
  •  Richard Cohen (Director)
  •  Adam Harby (due to work pressures will resign at the AGM and not complete the second year of his two-year term)
Dr Fong, Jim Caffieri and Richard Cohen have all expressed a desire to re-nominate.
 
To obtain a nomination form, please contact the Club on 08 9300 3611 or by email to jmccarthy@falconsfc.com.au
 
               Joe McCarthy
  Chief Executive Officer