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62nd ANNUAL GENERAL MEETING OF THE SYDNEY LITHUANIANCLUB LIMITED
ABN 68 000 410 622
Will be held at the premises of the Sydney Latvian Society Ltd, located at 32-34
Parnell Street, Strathfield, NSW 2135, on
SUNDAY 06 OCTOBER 2024 AT 2:00 pm
In the Foyer
Please note that members must be financial to be able to vote at the AGM. Membership fee is $10 and can be made directly to Club’s bank account with ANZ:
BSB: 012226
Account No. 484530752
Please use your name as the reference.
THE BUSINESS OF THE MEETING IS
A. To confirm the Minutes of the 2023 Annual General Meeting held on 12
November 2023.
B. To receive and consider the Financial Report, the Directors’ Report, and the
Report of the Auditor for the year ended 30 June 2024.
C. To appoint the auditor. The Board recommends the reappointment of Peter
Krupski of P.A Tax & Accounting Pty Ltd.
D. To declare the result of the election of the Board of Directors. (Note: The
Directors will hold office until the conclusion of the Annual General
Meeting after this Meeting.)
E. To consider and, if thought fit, pass the ordinary resolutions contained in the
‘Notice of Ordinary Resolution’.
F. To allow the Members as a whole to ask questions about or comment on the
Club's management.
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Event Venue & Nearby Stays
32 Parnell St, Strathfield, NSW, Australia, New South Wales 2135, 32-34 Parnell St, Strathfield NSW 2135, Australia,Sydney, Australia, Burwood
