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 18th December 2019, commencing at 6.00pm, to receive and consider the 2019 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 2019. 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 emailing Kevin Samson at ksamson@lions.com.au.
By order of the Board
Kevin Samson – Company Secretary
