Notice of AGM

NOTICE is hereby given that the 62nd Annual General Meeting of Parramatta Leagues Club Limited (ACN 000 218 655) (“Leagues Club”) will be held on Sunday 16 February 2020 commencing at 10:00AM at the Cumberland Lounge, Bankwest Stadium, Gate F, 11-13 O’Connell Street, Parramatta NSW 2150.

MINUTES OF THE PREVIOUS ANNUAL GENERAL MEETING To receive and consider the Minutes of the previous 61st Annual General Meeting.

2019 ANNUAL REPORT AND FINANCIAL STATEMENTS To receive the 2019 Annual Report of the Leagues Club, including the Financial Statements, Directors’ and Auditor’s Report for the 12-month period ended 31 October 2019.

BUSINESS TO BE CONDUCTED Ordinary Business

Max Donnelly Administrator of Parramatta Leagues Club Limited Date: 10 January 2020

NOTE TO MEMBERS In order to provide informed and properly researched responses, members are requested to lodge questions to the Chief Executive Officer in writing bevan.paul@parraeels.com.au or by post PO Box 2428 North Parramatta, NSW, 1750 not less than seven (7) days prior to the Annual General Meeting. Questions received in writing will be answered first in order of being received.

ANNUAL REPORT Hard copies of Parra Leagues Club’s 2019 Annual Report will be available from the Club from Monday 20th January 2020. Members may also request the posting of the reports by contacting AGM@parraeels.com.au or on (02) 8833 0764.

Eligible members will receive the notice of meeting via post or email however the annual report will be available by downloading a copy from the website from the links below:

• PLC Annual Report - www.parraleagues.com.au/annual-report-2019

• PNRL Annual Report - www.parraleagues.com.au/pnrl-annual-report-2019

Bevan Paul Chief Executive Officer & Company Secretary Parramatta Leagues Club Limited Date: 10 January 2020