SYDNEY SWANS LIMITED

(est. 1874)

NOTICE OF 2020 ANNUAL GENERAL MEETING

The Sydney Swans Annual General Meeting will be held on Thursday, February 27, 2020 at 5:30pm in the Learning Centre at the Swans' Moore Park headquarters, SCG Light Tower 4, Driver Avenue, Moore Park.

Swans members are welcome to attend. A member has the right to appoint a proxy and the proxy must be a member of the club or otherwise approved in writing by the Board.

Agenda

  1. Chairman’s welcome and address to members
  2. 2019 Annual Financial Report including the Directors’ Report and Auditor’s Report
  3. Retirement and re-appointment of non-executive Directors
  4. Football update
  5. General
  6. Close

Members will have an opportunity to ask questions at the meeting.

Parking is available at The Entertainment Quarter, 122 Lang Road, Moore Park.

Refreshments will be served.

By order of the Board 

Kirsty Walker

Company Secretary

January 9, 2020