NEWCASTLE MBA GOLF CLUB INC.
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click here for

AGM 2016 ~ Minutes

From: N MBA GC Inc.
Sent: Wednesday, August 23, 2016 8:37 PM
To: MBA Golf Club Members
Subject: AGM ~ 2016 ~ Minutes of Meeting + Schedule "A" - NOMINATION FOR ELECTION TO COMMITTEE 
​
Greetings Members,

Be advised that the inaugural Annual General Meeting of the club was held after the golf at Newcastle Golf Club on Monday last.

As a consequence of the receipt of 4 nominations for the 3 available committee positions, a Ballot was conducted in accordance with the club constitution. The results of that election are published in the Minutes of the meeting, which can be accessed online by clicking HERE.

Members need to be aware of the following items arising from the meeting

​7.02             Captain Peter, due to an extended absence overseas, has missed lodging a valid nomination by the closing date. He apologises to the membership for this oversight and expresses a desire to continue serving the club in the office of Captain.
There being no valid nomination, the position of Captain was declared a casual vacancy.

7.05            Rule 16.1 of the Club Constitution obliges the Committee to fill any Director casual vacancy from amongst appropriately qualified persons. The committee therefore invites expressions of interest for the vacant position of Club Captain. These should be submitted on the standard Nomination Form (attached) and submitted to reach the club secretary no later than 5:00pm on Monday 29th August. The committee will then determine an appropriate selection process and the 2016/17 Captain will be installed before c.o.b. at our next scheduled golf event.

regards,

Jon Heppell
Hon. Secretary
Newcastle MBA Golf Club Inc. 
phone ~ 0427 003 734


click here for

Annexure A ~ Financial Reports ~ 2015 / 2016 (under construction)

  • 2025 Yearly Program
    • 2025 Christmas in July
    • 2025 Newcastle
    • MONTHLY Results
  • HORNIBROOK 2024
    • NO COACH REGISTR
    • 2024 Team Photos Hornibrook
    • 2024 Sunday Welcome
    • 2024 Cypress
    • 2024 Vintage
    • 2024 Draytons
    • 2024 Thursday Pres
  • HORNIBROOK
    • ATTENDANCES 2
    • Historical Team Photos
    • 2011 Brisbane
    • 2012 Adelaide
    • 2016 Hornibrook >
      • 2016 Team Photos Hornibrook
      • THe Vintage
      • Cypress Lakes
      • Luskintire
      • Presentation Night
      • 2016 registration Hornibrook
    • 2017 Hornibrook HOBART
    • 2018 Hornibrook Brisbane
    • 2020 Hornibrook 11 - 16 Oct
    • 2023 Hornibrook Melb
    • 1983 25th Hornibrook
  • N MBA GC
    • History
  • Members
    • Information >
      • Wet Weather Policy
      • 2021 Operating Procedures
      • Bank Details
      • Reciprocal Clubs
      • AGM's >
        • AGM - 2020
        • AGM - 2019
        • AGM ~ 2018
        • AGM ~ 2017
        • AGM ~ 2016
        • AGM ~ 2015
        • AGM ~ 2014
        • AGM ~ 2013
        • AGM ~ 2012
      • The Club
      • Prize Vouchers
      • Suggestions >
        • Collo
    • N MBA GC Inc Constitution
    • Membership Application/Renewal
    • Committee Nomination Form
    • Member Details Update 1
    • Life Members
    • LOST PROPERT 1
    • Golf Australia Updates
  • Galleries
    • 2021 Iron Bark Hill gallery
    • Christmas in July 2011 >
      • Slide Show >
        • Photographs
    • Christmas in July 2013
    • Coff's Harbour 2010
    • Coff's Harbour 2011
    • Coffs Harbour 2012
    • Gold Coast 2014
    • Melbourne 2008
    • NSW GC 2012
    • Pacific Dunes 2012
    • Bonnie Doon GC 2014
    • St Michael's GC 2011
    • Morisset 2012
    • Season 2013
    • Tasmania 2010
    • The Vintage GC 2011
  • Blogs
    • Secretary
    • Connor's Corner
    • Captain's Blog
  • Links
    • Golf Administration
    • Golf Clubs
    • MBA Golf National Website
    • States/Regional contacts
  • MB & E GC program Web site
  • Operating Procedures
  • LIFE Membership Application
  • 2024 Horizons
  • HAO Chi