Notice of Annual General Meeting – April 2023

Notice is hereby given that the Annual General Meeting of the members of Polocrosse Australia Limited (Company) will be held at The Commercial Club, 618 Dean Street, Albury NSW 2640 on Thursday, 20 April 2023 from 10:00am (AEST).

As per clause 14.4 of the Company’s Constitution, at the 2023 AGM the agenda will deal with 3 elected directors, including the Chair (otherwise known as the President).

For your information, you can download the following documents;

1. 2023 Notice of AGM

a. Polocrosse Association of Australia Inc Audit (16 February 2022)

b. Polocrosse Australia Limited Audited Financial Report 2022

c. Minutes of AGM (5 May 2022)

d. Received Notice of Motion – PANSW, Code of Conduct

2. Explanatory Memorandum

Observers of the Annual General Meeting are invited to attend and whilst not required, Polocrosse Australia asks that those wishing to observe, notify the National Executive Officer via prior to the meeting – for catering purposes.

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