Annual General Meeting
Revised Notice of Twenty Seventh Annual General Meeting & 2024 Annual Report
This revised notice corrects from Twenty Eighth to Twenty Seventh Annual General Meeting and includes updated information regarding Member Elected Director positions
Notice is given by the directors of Stadium Australia Club Limited (the Company) that the Twenty Seventh Annual General Meeting of the Company will be held as follows:
- Venue: Platinum Lounge
Level 5 of the Members’ Stand Accor Stadium
Edwin Flack Avenue
Sydney Olympic Park NSW 2127
Complimentary parking is available on Level 0 of the Stadium. You must RSVP your attendance to ensure you are allocated a parking space.
- Date: Thursday, 29 May 2025
- Time: 5.30pm
To conduct the following item of business:
- To receive and consider the financial report, including the directors’ declaration, of the Company for the 12 months ended 31 December 2024 and the related directors’ report and audit report.
- To note, pursuant to rule 5(h) of the Company’s Constitution, that the office of the three vacant Member Elected Director positions, will be filled with the three eligible Nominees listed below:
a) John Holborow
b) Luke Magee
c) Brenton (Alby) Taylor
By order of the Board of Directors
Stadium Australia Club Limited
Alastair Miller
Secretary
Wednesday, May 21, 2025
