ADVICE FOR 2022 AGM

Members are advised that the 2022 Annual General Meeting will be held on Thursday 15th December 2022, commencing at 6pm at the East Fremantle Yacht Club.

Following items are on the Agenda:

• confirming the minutes of the 2021 AGM;
• receiving and considering the 2022 Annual Report,
• financial statements and Auditor's Report;
• appointment of Auditors for 2023 ;
• confirming the election of Life Members,
• the election of Board members and the President’s summary. 

 In accordance with the Club Constitution, nominations are hereby called for the following:

President – 2 year term (one position)

The retiring person is

• Mark Stewart – eligible for re-election

Directors - 2-year term (four positions)

The retiring persons are:

• David Edinger - eligible for re-election
• Kim Chatfield – eligible for re-election
• Damien Condon- eligible for re-election
• Con Tripi – eligible for re-election

To complement the current board and support the achievement of objectives of the Club, members with expertise in corporate and/or commercial law, financial qualifications (CPA), marketing and branding, football or business experience are encouraged to consider nominating. 

Nominees should be prepared to commit between 15 and 30 hours per month to Board duties (excluding home and away game day attendance), which will include membership of and chairing a sub-committee. An extract from the Board’s Governance Charter outlining the role of directors and Code of Conduct is attached. The full Charter is available for review by request to the CEO.

Nominees must be a current financial member and include a brief summary of their background, including skills, experience and attributes which will be posted on the club website. Nominations must be on the approved form, signed by two members eligible to vote as proposer and seconder, and signed in acceptance by the nominee.

All nominations are to be received by the Chief Executive Officer, Todd Shimmon by 4pm, Friday 11th November 2022 and can be sent to admin@effc.com.au to PO Box 43, Palmyra WA 6957 or by delivery to the Club Office, Tricolore Community Centre, Wauhop Road East Fremantle, WA 6158