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

NOTICE OF 133rd ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of the Members of Richmond Football Club Ltd (the Club) will be held at the Swinburne Centre at Punt Road Oval, Richmond, Victoria at 5.30pm (AEDT) on Monday 11th December 2017.

Items of Business:

1. Board Report, Financial Statements and Auditor’s Report
To receive and consider the Annual Financial Report of the general business of the Club, the Financial Statements and the Independent Auditor’s Report for the year ended 31st October 2017.

2. Declaration of results of the election of two Directors of the Club

3. Amendments to the Club Constitution
To pass the special resolution in relation to the amendments to the Constitution.
Further information is available within the Explanatory Memorandum, attached.

4. Presentation of Club Award winners

5. Recognition of Life Members

6. Other business
Any other business that may be brought forward in accordance with the Club’s Constitution and the Corporations Act 2001.

Dated 15th November 2017
By order of the Board

Michael Stahl
Company Secretary