NORTH MELBOURNE FOOTBALL CLUB LIMITED
ACN 006 468 962

NOTICE OF ANNUAL GENERAL MEETING 

Notice is hereby given that an Annual General Meeting of North Melbourne Football Club Limited (“the Club”) will be held at 204 – 206 Arden Street, North Melbourne, Victoria on Wednesday, 13 December 2023 at 6.30pm (AEDT).

Business:

1. Election of Club Directors

In accordance with Rule 10.1(j) of the Club Constitution, at every Annual General Meeting of the Club, one-third of the members of the Board (or, if their number is not an integral multiple of three, the number nearest one-third) shall retire and be eligible for re-election. Director Ms Selina Lightfoot holds her current position as Director of the Club on a casual basis and, in accordance with clause 10.1(g) of the Club Constitution, is eligible to hold office until the day of the Annual General Meeting. Ms Selina Lightfoot, being eligible, has offered herself for re-election as a Director.  In accordance with the Club’s Constitution, Dr Harry Unglik and Mr Paul Dwyer must also retire at the 2023 Annual General Meeting.  Both Dr Harry Unglik and Mr Paul Dwyer, being eligible, have offered themselves for re-election as Directors.

In accordance with Rule 10.1(d)(i) of the Club Constitution, nominations were sought for the three (3) Director positions which will become vacant on the day of the 2023 Annual General Meeting. The request for nominations was published in The Age newspaper on Wednesday, 18 October 2023 and via the website of the Club at nmfc.com.au. In response, no additional complying and approved nominations were received.

Pursuant to Rule 10.1(e)(ii) of the Club Constitution, if the number of candidates does not exceed the number of vacancies on the Board to be filled at the relevant election, then those candidates shall be deemed to have been duly elected and will be declared duly elected without the need for an election to occur. Accordingly, each of Dr Harry Unglik, Mr Paul Dwyer and Ms Selina Lightfoot are duly re-elected to the Board of the Club and no director elections will occur as part of the 2023 Annual General Meeting.

2. Presentation of 2023 Directors’ Report, Financial Statements and Auditor’s Report

All capitalised terms in this Notice of Meeting have the meaning given to those terms in the Constitution of the Club.

By order of the Board.

Chris Simmonds
Secretary

16 November 2023