Notice of Annual General Meeting 2020
6pm Wednesday 25 November, Woden
Members are advised that the Annual General Meeting of the Canberra Southern Cross Club will be held at 6pm Wednesday 25 November 2020, at the Southern Cross Club Woden.
All Members are welcome – join us to hear how the Club has come through the Coronavirus crisis, and enjoy drinks and nibbles with our management and directors after the formal proceedings.
Special Resolution to Amend Article 12.1 of the Constitution. The following resolution will be put forward to consider and, if thought fit, be passed by the Members as a Special Resolution. If passed, the resolution will take effect from the close of the 2020 Annual General Meeting. That Article 12.1 of the Constitution of the Canberra Southern Cross Club Ltd be amended to read as follows:
12.1 The Directors of the Club shall be:
(a) 9 in number; and
(b) Ordinary Members who have been an Ordinary Member for a period of at least 12 consecutive months, Contributing Life Members who have been a Contributing Life Member for a period of at least 12 consecutive months, or Honorary Life Members; and
(c) elected as provided by article 13.