BALLOT FOR DIRECTORS
The Returning Officer, Mr. Paul Vallis, has advised that at the close of Nominations for the Board of Directors there were only two (2) nominations received to fill the two (2) vacant positions.
As the full number of candidates for the vacant positions on the Board were nominated as prescribed, those candidates who were nominated shall be deemed to be duly elected.
Therefore, a ballot for election will not be conducted.
Item 27 of the Club’s Constitution refers.
Dated 9th September 2021 By Direction of the Returning Officer
Rocky Massaria ACCM JP – Chief Executive Officer
19th July 2021
NOTICE TO ORDINARY MEMBERS WHO WISH TO BE NOMINATED FOR ELECTION TO THE BOARD OF THE CLUB
One of the eligibility requirements of the Club’s Constitution, Rule 27.1(d) states that for a person to be nominated, elected or appointed to the Board of the Club is that the person “has completed a governance course conducted by ClubsNSW and arranged by the Club for all members who wish to be nominated for election or appointment to the Board”.
(For more details about eligibility refer to Rule 10.7A, 10.7B and 27.1 of the Club’s Constitution)
Recent Reforms to the Regulations require directors to complete such mandatory training requirements as required by the Regulations made under the Registered Clubs Act.
Members are advised that training and courses have been cancelled and due to the current COVID-19 restrictions, there is uncertainty as to when they will available.
Therefore, the Board has resolved that as no courses are currently available, nominations from members who meet all the other requirements under Rule 27.1 will be accepted. Any newly elected member to the Board who has not met all the requirements when nominated and is elected to the Board, must complete the mandatory Training Governance course as soon as Training course resume.
Failure to undertake the mandatory Training Governance course, immediately on resumption of this course, the newly elected member will be ineligible to be a director of the Club.
Members will be further advised when nominations for the Board will open.
Dated: 19th July 2021 By direction of the Board
Rocky Massaria ACCM JP
Chief Executive Officer
Club York has implemented a new Whistleblower Policy – details of this policy are available by contacting the club on email@example.com
ANNUAL REPORT 2021
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