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Richmond Football Club Ltd.
A.C.N. 005 563 011

NOTICE OF 134th ANNUAL GENERAL MEETING

The Annual General Meeting of the Richmond Football Club Limited (“the Club”) will be held at the Swinburne Centre at Punt Road Oval on Monday, 10 December 2018 at 5.30pm.

Items of Business:

1. To receive and consider the Annual Financial Report and the Directors’ Report and Declaration;
2. Declaration of the results of the election of two Directors of the Club;
3. Presentation of Club Award Winners;
4. Recognition of Life Members; and
5. To transact any other business which may lawfully be brought forward.

Election of Directors

In accordance with the Club’s Constitution, the Director positions of Henriette Rothschild and Mark Ward are to be filled by an election.

Each of these Directors being eligible, each may offer themselves for election.

Nominations for the position of Director will be accepted at the Club until 5.00pm on Friday, 9 November 2018. All nominees must be a member of the Club and nominations signed by two members of the Club (in accordance with the Club’s Constitution).

Under the Constitution of the Club, the nominee and their proposer and seconder and all members intending to vote must have been a financial member of the Club for the 2018 year by 31 August 2018.

Nominees should be aware that due to Director obligations, any new Director is to be subject to a police investigation and any other enquiries necessary to ensure that the Director meets the criteria of the relevant Acts and Regulations.

Nomination Forms and further information are available by enquiry to the Company Secretary, Michael Stahl, on (03) 9426 4415 or at mstahl@richmondfc.com.au.

Signed: M Stahl
Company Secretary
26 October 2018