2018 AGM INFORMATION - 3rd DECEMBER 2018

Wednesday, October 31, 2018 - 11:27 AM

Dear Members,
 
As an Incorporated Association the South Fremantle Football Club is bound by the Associations Incorporation Act 2015 which came into force in July 2016. The Act includes 19 matters known as the Schedule 1 requirements which need to be addressed in the rules (Constitution) of the association. All associations are required to amend their existing Constitutions to incorporate the Schedule 1 requirements and to have their amended Constitution adopted by the members of the Association on or before the 1 July 2019.
 
The South Fremantle Football Club’s Governance Sub – Committee comprising of Bruce Willis (Chair), Rory Vassallo (Director), Liz Houston (Director), Hayley Manser (SFFC member) and Tom Bottrell (CEO) reviewed the Club’s current Constitution and to incorporate the requirements of Schedule 1 of the Act and to address SFFC specific matters for members consideration.
 
The Board of the SFFC endorsed the new draft Constitution at its Board meeting on the 23 October 2018

 

The new draft Constitution contains a number of rules which are specific to the efficient and effective operation of our Club as well as the rules set out in Schedule 1 of the Act. It is proposed to put the new draft Constitution to the members for adoption at the AGM to be held on Monday 3rd December 2018. A copy of the new draft Constitution is attached (Please click link below).

SFFC Constitution
 

As at 4.00pm on Friday 9th November 2018, being the appointed closing time for nominations of the following positions:
 
PRESIDENT
One (1) required – Two (2) Year Term
 
The following nomination was received:

  • PETER CHRISTIE

DIRECTORS
Two (2) required - Two (2) Year Term
 
The following nominations were received:

  • DON PASQUA (Director)
  • ANTHONY VAN DER WIELEN (Director)
  • FAJ (Club Auditors) for the 2019 Season

The South Fremantle Football Club AGM will be held on Monday 3rd December 2018 at 6:00pm.