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Annual Report 2007 - Northern NSW Football

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<strong>2007</strong> <strong>Annual</strong> General Meeting NOTICE is hereby given that the <strong>Annual</strong> General Meeting of the Members<br />

of <strong>Northern</strong> <strong>NSW</strong> <strong>Football</strong> Limited will be held at the Travelodge Newcastle City Hotel,<br />

King Street, Newcastle on Saturday, 1st December, <strong>2007</strong> at 3.00 pm.<br />

Business To Be Transacted<br />

1. Apologies.<br />

2. Confirmation of Minutes:<br />

(i) 2006 AGM<br />

(ii) <strong>2007</strong> EGMs (22 July and 5th September <strong>2007</strong>)<br />

3. To receive and consider the <strong>Report</strong> of the Chairman.<br />

4. To receive and consider the Directors’ and Auditor’s <strong>Report</strong>s<br />

for the period ending 30th September <strong>2007</strong>.<br />

5. Election of Directors (scheduled for 2008)<br />

6. Life Membership<br />

7. To transact any business that may be transacted at an <strong>Annual</strong> General Meeting<br />

to which due notice has been given – Nil.<br />

Dated at the Registered Office of the Company,<br />

235 Old Maitland Road, Hexham on 29th October <strong>2007</strong>.<br />

By Order of the Board<br />

W. G. Screen<br />

Chief Executive Officer<br />

<strong>Annual</strong> <strong>Report</strong> <strong>2007</strong><br />

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