NORTH MELBOURNE FOOTBALL CLUB LTD
ACN 006 468 962
2015 ANNUAL GENERAL MEETING

The Annual General Meeting of the North Melbourne Football Club Ltd (“the Club”) will be held at the Melbourne Convention and Exhibition Centre, 1 Convention Centre Place, South Wharf, Melbourne, Victoria on Tuesday, 29 March 2016 at 7.00pm.

ELECTION OF OFFICE BEARERS

In accordance with Rule 10.1(i), directors Mr Geoffrey Lewis and Mr Brady Scanlon must retire at the 2015 Annual General Meeting. Each of Mr Geoffrey Lewis and Mr Brady Scanlon, being eligible, have offered themselves for re-election as Directors.

Director Mr Glenn Archer holds his current position as a Director of the Club on a casual basis and, in accordance with clause 10.1(f) of the Club Constitution, is eligible to hold office until the day of the Annual General Meeting.

Nominations are invited for the three Director positions which become vacant on the day of the Annual General Meeting. Nominations for the three Director positions will be open for acceptance until 5.00pm on Monday, 15 February 2016. All nominees must be 2015 Voting Members of the Club and the nominations must also be signed by two 2015 Voting Members.

Potential nominees should be aware that due to the legal obligations imposed upon Directors, it will be necessary for any new Director to be subjected to enquiries necessary to ensure that the Director meets the criteria for Directors as set out in the Corporations Act 2001. Pursuant to Rule 10.1(c)(v) of the Constitution of the Club, all nominees must also execute an acknowledgment and undertaking regarding the provision of materials to, and contact with, the Members of the Club in relation to the director election process.

Nomination Forms and further information are available by enquiry to Andrew Harris at Harris Carlson Lawyers on (03) 8680 5380 or at aharris@harriscarlson.com.au