NOTICE OF ANNUAL GENERAL MEETING
OF
ROCKDALE TENNIS CLUB LIMITED ACN 000 398 934
Notice is given that the Annual General Meeting of Rockdale Tennis Club Limited ACN 000 398 934 (the “Club”) will be held in the Club’s premises at 71 Chapel Street, Rockdale NSW 2216 at 9am on Saturday 18th December 2021.
Any person wishing to raise a Notice of Motion will need to have the Notice in the hands of the Secretary by no later than Saturday, 11th December 2021 at 7PM.
AGENDA
Ordinary Resolution 2: Reimbursement of meeting expenses and provision of 3 parking spaces for directors.
By order of the Board.
Michael Lauricella
Club Manager
Dated: 26 November 2021.
Please note that signed audited Financial Report will be on the clubs website from the 1st of December 2021, and limited printed copies available at the office.
NOTICE OF ANNUAL GENERAL MEETING
OF
ROCKDALE TENNIS CLUB LIMITED ACN 000 398 934
Notice is given that the Annual General Meeting of Rockdale Tennis Club Limited ACN 000 398 934 (the “Club”) will be held in the Club’s premises at 71 Chapel Street, Rockdale NSW 2216 at 9am on Saturday 18th December 2021.
Any person wishing to raise a Notice of Motion will need to have the Notice in the hands of the Secretary by no later than Saturday, 11th December 2021 at 7PM.
AGENDA
- Apologies.
- Confirmation of Minutes of the previous Annual General Meeting which was held on 29th November 2020.
- To receive and adopt the Financial Report, inclusive of the Directors’’ Report, Directors’ Statement and Auditors’ report for the year ended 30 June 2021.
- To conduct the election of the Board of Directors.
- To address any other business of which due notice has been given.
- Notice of ordinary resolutions.
Ordinary Resolution 2: Reimbursement of meeting expenses and provision of 3 parking spaces for directors.
- General Business
By order of the Board.
Michael Lauricella
Club Manager
Dated: 26 November 2021.
Please note that signed audited Financial Report will be on the clubs website from the 1st of December 2021, and limited printed copies available at the office.
WELCOME BACK TO OUR REOPENING
Dear Members and Guests,
We have been waiting eagerly to announce that we intend to reopen on Monday 11 October 2021 at 11am.
Our priority is the safety of both our patrons and staff, as such by the Public Health Order-Member, Guests and Visitors
must be fully vaccinated to enter our premises.
Conditions of Entry:
1) All patrons are required to be fully vaccinated and produce a digital or hard copy of their vaccination certificate.
2) All patrons are required to sign in with the QR code and Club sign in-system, this includes Members.
3) Masks are mandatory in all indoor areas with the exemption of eating or drinking.
4) Consuming beverages in indoor areas must be done while seated.
5) We kindly ask that you practice social distancing, at least 1.5 metres apart from each other.
Thank you for respecting and adhering to our conditions of entry.
Anyone who breaches the Public Health Order ( Gaining entry to a hospitality venue unvaccinated)
Could be hit with a infringement notice of $1000.
The Board of Directors and Management would like to thank you for your patience in these trying times.
We Welcome you back and hoping that soon we will be back to normality .
Dear Members and Guests,
We have been waiting eagerly to announce that we intend to reopen on Monday 11 October 2021 at 11am.
Our priority is the safety of both our patrons and staff, as such by the Public Health Order-Member, Guests and Visitors
must be fully vaccinated to enter our premises.
Conditions of Entry:
1) All patrons are required to be fully vaccinated and produce a digital or hard copy of their vaccination certificate.
2) All patrons are required to sign in with the QR code and Club sign in-system, this includes Members.
3) Masks are mandatory in all indoor areas with the exemption of eating or drinking.
4) Consuming beverages in indoor areas must be done while seated.
5) We kindly ask that you practice social distancing, at least 1.5 metres apart from each other.
Thank you for respecting and adhering to our conditions of entry.
Anyone who breaches the Public Health Order ( Gaining entry to a hospitality venue unvaccinated)
Could be hit with a infringement notice of $1000.
The Board of Directors and Management would like to thank you for your patience in these trying times.
We Welcome you back and hoping that soon we will be back to normality .
Welcome to Rockdale Tennis Club
We are a family friendly licensed club with a great variety of options for your entertainment. With a dozen TV screens we're sure to have your favourite sport showing!
Come join us for a quiet beverage whilst you watch your team play or watch the players on the many tennis courts.
Enjoy a freshly cooked meal at our famous bistro - great food and great prices!
Click HERE for a virtual tour of the club!
Call us on 9597 4000
Tennis Court Bookings Call 9567 2307
We are a family friendly licensed club with a great variety of options for your entertainment. With a dozen TV screens we're sure to have your favourite sport showing!
Come join us for a quiet beverage whilst you watch your team play or watch the players on the many tennis courts.
Enjoy a freshly cooked meal at our famous bistro - great food and great prices!
Click HERE for a virtual tour of the club!
Call us on 9597 4000
Tennis Court Bookings Call 9567 2307
