PURPOSE OF THE MEETING
The purpose of the Special General Meeting is to consider and, if thought fit, pass a Special Resolution to repeal the Club’s existing Rules and adopt a new Constitution.
PROPOSED SPECIAL RESOLUTION
That, for the purposes of section 64 of the Associations Incorporation Reform Act 2012 (Vic), the members of the Club approve and adopt the Constitution tabled at the meeting and entitled Rules of Beaumaris Football Club Inc. and with effect from the conclusion of this meeting.
EXPLANATORY NOTE
The proposed Constitution replaces the Club’s existing Rules in their entirety.
A copy of the proposed Constitution is available for inspection by Members and accompanies this Notice of Meeting. Please click here to view the proposed Constitution.
The resolution must be passed as a Special Resolution in accordance with the Associations Incorporation Reform Act 2012 (Vic).
(a) The existing Rules of the Club are repealed in their entirety;
(b) The Constitution tabled at the meeting and initialled by the Chairperson for identification is adopted as the Rules of the Club; and
(c) The Board and Club Secretary are authorised to do all things necessary to give effect to this resolution, including lodging the adopted Rules with Consumer Affairs Victoria and making any minor administrative, formatting, numbering, cross-referencing or typographical amendments required by Consumer Affairs Victoria that do not materially affect the substance or operation of the Rules.
MEMBER PARTICIPATION
All eligible Members of Beaumaris Football Club Incorporation are encouraged to attend this important meeting and participate in determining the Club’s future governance framework.
Voting eligibility and meeting procedures will be governed by the Clubs’s existing Rules and applicable legislation.
Walter Tedde
Secretary
Beaumaris Football Club Inc.
DATE : Wednesday 25th November 2026
TIME : 8:15PM
VENUE : Oak Street Clubrooms.