TBA ANNUAL GENERAL MEETING

Jase

Admin
Staff member
Ok whilst we are on the topics of hot discussions on this site at the moment, and now that some feathers have been ruffled regarding 2007 Nationals. I am now sure that with some team changes of who is and isn’t competing in 2007, with the provision of any other team(s) that TBA may from time to time wish to invite, there will be a lot of questions needed to be answered.

In saying that does this mean that a couple of overseas teams maybe invited?
What now happens to New Zealand?
Is making only one QLD team the right thing to do?
In juniors is having no more Northern N.S.W or Central the right thing?
Why are numbers declining at these events?
And yes all this will have an effect on the amount of entries into the championships both at a state and national level.

In saying all that there is a TBA AGM to be held, and perhaps before that, this is the right place to start a discussion and point of interest on the topics above or even perhaps other questions that need to be discussed.

Also here are the details of the TBA AGM for anyone wanting to attend and try and make a difference.


Notice is hereby given that the following meeting shall be held at the date and time as shown below.

ANNUAL GENERAL MEETING

VENUE: Sydney Airport Holiday Inn
Cnr Bourke Rd & O’Riordan St
Mascot, NSW 2020

DATE: Saturday 13th May 2006

TIME: 1.30pm

The business for the Annual General Meeting is as follows:

a) Apologies
b) Roll Call
c) To confirm the minutes of the last Annual General Meeting and of the last extraordinary general meeting held since the last Annual General Meeting.
d) To receive the annual report of the Chairperson
e) To receive the annual report of the Chief Executive Officer
f) To receive the annual report of the Board
g) To receive the balance sheet and statement of receipts and expenditure for the previous financial year and the report of the auditor and to receive an audited statement of receipts and expenditure made up to 31st December past.
h) General business
i) To elect the directors

Nominations for Director, Notice of Motion, and Proxy Voting forms have been sent to centres and associations. Nominations for Director and Notices of Motion must be on the prescribed form as required by the Company’s Constitution and By-laws and lodged with Tenpin Bowling Australia by 5pm on Friday 31st March, 2006.

All Associations are reminded that the only Registered Players entitled to attend and vote at the AGM are the National Voting Delegates that are elected from the State Voting Delegates that form the State Association.

A Voting Delegate who is entitled to attend and cast a vote at the meeting has the right to appoint a proxy and a proxy need not be a Voting Delegate but must be a Registered Player.

2.30pm to 5.00pm
General forum where delegates can discuss any issues with the Tenpin Bowling Australia Chief Executive Officer and Tenpin Bowling Australia Chairperson.

We have always alot to say on this site maybe its about time we stood up and try and make these changes.
 

Attachments

  • 2006 Proxy form.pdf
    46.9 KB · Views: 6
  • Director Nomination Form - 2006.pdf
    55.2 KB · Views: 6
  • Notice of Motion Form - 2006.pdf
    33.6 KB · Views: 8
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