Notice of Special General Meeting

The primary purpose of Special General Meeting is to vote on implementing a revised constitution for Classic Wallabies Inc.

This revised constitution has been formed by the Board of the Classic Wallabies to best reflect the current operating environment of the Classic Wallabies and respond to the successful growth of the Classic Wallabies over the past several years.

A copy of the revised constitution is available to view and download via the link below.

Proposed Classic Wallabies Constitution

Additionally, the Classic Wallabies Board will use this opportunity to:

  • provide an update on the Classic Wallabies 2019 activities;
  • our plans for 2020 and;
  • to hold an end of year gathering for Classic Wallabies of all eras to mingle and enjoy each other’s company.

Details

What: Classic Wallabies Special General Meeting and end of year gathering

When: Tuesday December 10, 2:30pm for a 3pm start

Where: Rugby Australia Building, Moore Park Road, Moore Park, NSW, 2021

Who: All Classic Wallabies Alumni and the Classic Wallabies Board

How: Attend in person

Agenda

Welcome by the President and President’s Report, Simon Poidevin

Special Resolution – updating the Classic Wallabies Inc. Constitution.

2019 Year in Review

2020 Plan Overview

End of Year drinks and nibbles

Voting on Special Resolution

Voting will be conducted in person at the Special General Meeting and will be done via a simple majority.  Only Classic Wallabies will have the right to vote.  Members who wish to vote on this matter and cannot make it in person may nominate a proxy to vote on their behalf. A proxy nomination form can be provided upon request for Classic Wallabies wishing to nominate a proxy.

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