40th Annual General Meeting Sunday 1st May 2022 at 11am
for any broken period of less than a calendar
In the Club’s Showroom
month at the start or end of their term of office,
4 High St, Hornsby 2077
commencing on the date of this resolution and
Members attending will be required to present
Meeting of the Club; and
ending on the date of the next Annual General
their current membership card on entering the meeting.
(b)
That
each
Director
be
paid
an
AGENDA
member of the Board of Directors at the monthly
1. Announcement of quorum.
Levy where applicable) payable in arrears and
2. Apologies
less than a calendar month at the start or end of
3. Confirmation of Minutes of Annual General
this resolution and ending on the date of the next
honorarium in respect of his or her services as a rate of $1,083.33 (plus Superannuation Guarantee prorated on a daily basis for any broken period of their term of office, commencing on the date of
Meeting of members of Hornsby RSL Club Limited held 2nd May 2021.
Annual General Meeting of the Club. Explanatory Note – Ordinary Resolution 1:
4.To receive and consider the Audited Financial Report of Hornsby RSL Club Limited for year
Honoraria Under the Registered Clubs Act 1976 (NSW)
ended 31 December 2021.
(Registered Clubs Act), honoraria payable to
5. To receive and consider reports of Board of
ordinary resolution.
Directors and the President must be approved by
Directors and Auditor.
Members are advised that where required by law,
6. Declaration of Ballot for the election of
the Club will make superannuation contributions
Directors.
in addition to the honoraria at a level which is
7. To consider and, if thought fit, to pass the
with superannuation guarantee legislation. The
sufficient to ensure that the Club is compliant
following three (3) ordinary resolutions, namely:
amount of the proposed honorarium for the
ORDINARY RESOLUTION NUMBER 1
Superannuation Guarantee Levy where applicable)
(a)
That
the
President
be
paid
an
honorarium in respect of his or her services as a member of the Board of Directors at the monthly rate of $1,416.66 (plus Superannuation Guarantee Levy where applicable). Such honorarium is payable in arrears, and prorated on a daily basis 10
Hornsby RSL Club Annual Report 2021
President is an increase of $5,000 per annum (plus from last year’s honorarium. The amount of the proposed honoraria for Directors is an increase of $5,000 per annum (plus Superannuation Guarantee Levy where applicable) from last year’s honoraria.
