Rescheduled Annual General Meeting Notice
Notice of Annual General Meeting Cairns Basketball Inc. to be held on Wednesday, 12th of March 2025, 5.30pm. At the Trinity Ford Stadium – Meeting Room. 289 Aumuller Street, Manunda.
Business of the Meeting
- Minutes of last meeting to be Read and Accepted
- President’s Report
- Auditor’s report and presentation of the audited financial statement
- Appointment of Auditor
- Notice of Special Resolution
To: All Members of Cairns Basketball Incorporated
Notice is hereby given that at the general meeting of Cairns Basketball Incorporated on the 12th of March 2025 pursuant to Section 3 of the Incorporated Associations Act (QLD) and the rules of Cairns Basketball Incorporated, the following special resolution is proposed for consideration at the meeting.
SPECIAL RESOLUTION
That, in accordance with clause 21.1 of the constitution, and noting that Chris Van Dorssen and Cath Ardern have each held office as management committee members for a continuous period of eight years or more, the members resolve by special resolutions to re-elect Chris Van Dorssen and Cath Andern as members of the management committee.
Voting Requirements:
This resolution must be passed by at least three-fourths (3/4) of the members present and entitled to vote at the general meeting. A declaration by the person presiding at the meeting that the resolution has been passed by the required majority shall be conclusive evidence of the fact unless a poll is demanded.