Notice of Annual General Meeting

You are hereby notified that the Annual General Meeting of the Barooga Sports Club Limited will be held at the Club on Wednesday 25th October, 2017 at 7.30pm.

NOMINATIONS FOR DIRECTORS:

Nominations are now closed.

A postal ballot is required and voting papers will be posted out to eligible members on the 29th September, 2017.

Voting will close on Wednesday 25th of October, 2017 at 10am. Voting papers must be returned and addressed to the Returning Officer.

Currently sitting Directors D. Nolan, G. Brooks and J. O’Dwyer retire as a result of the Triennial Rule.

Directors D. Nolan, G. Brooks and J. O’Dwyer, on being eligible, offer themselves for re-election, along with J. Breeze who is seeking election to the board.

By Order of the Board

K. Anderson

Returning Officer

Notice of Board Member

REGISTERED CLUBS NSW REGULATION 2015 – REG 31

31. APPOINTMENTS MADE BY A GOVERNING BODY .

Under the above Regulation the Board of Directors of the Barooga Sports Club has appointed

Mrs. Merran Socha to the Board of Directors for up to the next 3 years.

Mrs. Socha is Member number 6004 of The Barooga Sports Club.

The Board has appointed Merran because of her relevant skills and qualifications and the Board feels with her experiences and expertise Merran will be a very valuable contributor to the Board decision making process.

Merran and her husband Jeff moved to the Cobram Barooga District 17 years ago settling permanently at their Lalalty property in 2003. Merran commenced as the Tourism Manager of Moira Tourism Inc. in July 2000 and then in 2010 she became the Executive Officer for Sun Country on the Murray Inc. In late 2013 she took on a new role with the Berrigan Shire Council in Industry and Business Liaison.

During her time Merran has served on a number of tourism related Boards including :

· Goulburn Murray Waters Tourism and

· Sydney Melbourne Touring and Tourism Murray River.

Merran brings qualifications in :

o Marketing .

o Tourism Operations Management .

o Events Management.

She has had decades of experience in marketing planning , implementation and analysis. She also has extensive experience in product development being the instigator and driving force behind one of the region’s most enduring and successful tourism products — The Farm Gate Trail .

As a competitive dressage rider for the past 12 years with the Cobram Barooga Equestrian Club Merran wears the standard Barooga sporting colours of Maroon and Gold when she competes.

In her role as a Director Merran will be renumerated at the standard rate of elected Directors.

NOTICE TO MEMBERS REGARDING PROPOSED DE-AMALGAMATION

Barooga Sports Club Limited (the Club) and Berrigan Community Golf & Bowling Club Limited (Berrigan) are proposing to de-amalgamate.

Accordingly, for purposes of Regulation 9(2) of the Registered Clubs Regulation, the Club notifies members that:

(a) on Monday 25 September 2017, the Club will make an application to the Independent Liquor and Gaming Authority to formally de-amalgamate with Berrigan and pursuant to section 60 of the Liquor Act to transfer the club licence held by the Club in respect of the premises at Stewart Street, Berrigan to Berrigan; and

(b) submissions on the proposed de-amalgamation may be made to the Independent Liquor and Gaming Authority within thirty (30) days of the application being lodged.

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