Notice of Annual General Meeting of Brisbane Bears-Fitzroy Football Club Limited (Trading as Brisbane Lions) ABN 43 054 263 473
Notice is hereby given that the Annual General Meeting of the Brisbane Bears-Fitzroy Football Club Limited (trading as Brisbane Lions) will be held in the Legends Room, Gate 1 The Gabba, Stanley Street Woolloongabba QLD on Wednesday 13th December 2017, commencing at 6.00pm, to receive and consider the 2017 Financial Report, Directors Report & Independent Audit Report, announce Office Bearers and Directors and to consider any other business.
Notice is hereby given to eligible Members who wish to nominate candidates for election to the Board that nominations must be delivered to the Chief Executive Officer no later than 5.00pm on 1st November 2017. Nominations shall be in writing and signed by the candidate and by two Full Members in accordance with the Club’s Constitution.
Nomination forms are available by calling Kevin Samson on (07) 3335 1708.
By order of the Board
Kevin Samson – Company Secretary
