Notice of upcoming Annual General Meeting – September 26 2019

The Melbourne Racing Club wishes to notify members of the forthcoming Annual General Meeting, which will be held in the Committee Room, 3rd floor, Sir Rupert Clarke Grandstand, Caulfield Racecourse, Station Street, Caulfield East on Thursday, 26 September 2019 at 6pm.

At the meeting, the Executive Committee of the club will be confirmed, including endorsement of further three-year terms for incumbent Committee members Brooke Dawson, Roger Donazzan and Patricia Faulkner AO, who have been re-elected unopposed.

The Mornington Advisory Group will likewise be confirmed at the meeting.

The business of the Annual General Meeting will also include:

  1. Confirmation of the minutes of 2018 Annual General Meeting;
  2. The Chairman’s Report;
  3. The Treasurer’s Report;
  4. To approve the Financial Statements of the year ended 30 June 2019;
  5. To appoint the Club’s Auditors; and
  6. General Business.

The 2019 Annual Report is provisionally scheduled for distribution via EDM, and hard copies available for collection from the MRC office, on 20 September 2019.

Should you have queries in relation to the Annual General Meeting please contact the club on 03 9257 7200.

We look forward to welcoming you to Caulfield over the 2019 Stella Artois Caulfield Cup Carnival.