p: 03 5562 2108

Contact us

Phone
+61 3 5562 2108

Club Administration
info@warrnamboolgolf.com.au

Pro Shop
wgc@oncoursegolf.com.au

Younger Street | PO Box 147
Warrnambool VIC 3280

Notice of Annual General Meeting & Special Resolution

Notice is hereby given of the Annual General Meeting & Special Resolution of the Warrnambool Golf Club Incorporated to be held on Tuesday 7th December 2021. Commencing in the clubhouse at the Warrnambool Golf Course at 7.30pm

BUSINESS

1. Welcome & apologies

2. To declare the result of the poll to elect three (3) officers and two (2) members to the Committee of Management. Nominations received are:

President: Paul BLAIN
Vice-President: Elliot GOULD
Treasurer: Vince OCCHIPINTI
Committee Member/s:          

  • Dianne GOODALL                                                   
  • Lauren HIGGINS
  • David STAPLETON

3. To receive and confirm the Minutes of the 2020 Annual General Meeting

4. To receive and consider the President’s Report

5. To receive and consider the Club Captain’s Report

6. To receive and consider the Treasurer’s Report and Financial Statements for the year ended 30th September 2021

7. To approve a Special Resolution* for the addition of clause 3.7.5 and clause 6.1.1 (d) of the Warrnambool Golf Club Constitution in accordance with the Associations Incorporation Reform Act 2012

8. To approve a Special Resolution* for the alteration of the Deed of Arrangement in accordance with terms of the Arrangement.  

9. To confirm Auditors for 2021/22 financial year

*Special Resolution: a copy of the proposed amendment to the Club’s Constitution (December 2020) and amendment of Deed of Arrangement can be viewed on our website or available to view at the club office. 

Club Sponsors

Our club is fortunate to have many local sponsors that love our club as much as we do!
Their generous support helps us deliver a high quality golfing experience for our members and visitors.
We encourage our golf community to support the local businesses that support our club.

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