ADCTF Annual Report 2013
THE AUSTRALIAN DAVIS CUP 2013 TENNIS FOUNDATION ANNUAL Approved by Tennis Australia REPORT THE AUSTRALIAN DAVIS CUP TENNIS FOUNDATION annual report 2013 1 THE AUSTRALIAN DAVIS CUP TENNIS FOUNDATION annual report 2013 2 THE AUSTRALIAN DAVIS CUP TENNIS FOUNDATION ABN 90 004 905 060 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the forty-second Annual General Meeting of The Australian Davis Cup Tennis Foundation will be held in the Clubhouse of the Royal South Yarra Lawn Tennis Club, Williams Road North, Toorak, on Thursday, 28th November 2013 at 8.00pm. BUSINESS 1. To receive, consider and if thought fit, to adopt the Directors' Report, the Directors' Declaration, the Statement of Financial Position as at 30th June 2013, the Statement of Comprehensive Income, the Statement of Cash Flows and the Statement of Changes in Equity for the year ended 30th June 2013 together with the Auditor's Report thereon. 2. To elect A President Two Vice-Presidents An Honorary Secretary An Honorary Treasurer and not less than three or more than seven other Directors. 3. Special Business To consider, and if though fit, to pass the following resolution as a special resolution:- “That the Foundation adopt the Constitution made available to members on the Foundations website, tabled and signed by the Chairman and marked ”A”, for the purposes of identification in place of its existing constitution.” 4. To transact any other business that, being lawfully brought forward, is accepted by the Chairman for discussion. BY ORDER OF THE BOARD Graeme K Cumbrae-Stewart OAM Honorary Secretary. Melbourne, 7th October, 2013 PROXIES A Member entitled to attend and vote at the Meeting is entitled to appoint one proxy to attend and vote in his or her stead.
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