NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING of the Casino Returned Servicemen’s Memorial Club Limited will be held at 162 Canterbury St, Casino in the Club’s Auditorium on Sunday 28th November 2021 at 11:30 am.
“That the members hereby approve for the period preceding the 2021 Annual General Meeting the conferring of the payments in (a) and the benefits in (b) to the Directors in respect of their service as members of the Club’s Board as follows:
(a) pursuant to Section 10(6)(b) of the Registered Clubs Act 1976:
(b) pursuant to section 10(6A) of the Registered Clubs’ Act 1976,
(c) The members acknowledge that these benefits described above are not available to members.”
“That per provision 25 of the Constitution of Casino Returned Servicemen’s Memorial Club Limited, Life Membership be awarded to member Mr James Battese”.
“That the Constitution of Casino Returned Servicemen’s Memorial Club Limited (“the Club”), be amended as follows:
By order of the Board