Calendar Year 2017

President's Report


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Financial Report 2017

Financial Report 2018 - Document 1 | Document 2


Corporations Act 2001
Section 491

NOTICE OF GENERAL MEETING OF MEMBERS OF
RE: THE NORTH SYDNEY CLUB LTD
A.B.N : 21 000 218 084

Notice is hereby given that a General Meeting of the Members of the Company has been convened. The details of this meeting are as follows:

MEETING LOCATION- WAVERTON NORTH SYDNEY CLUB, WOOLCOTT STREET, WAVERTON NSW 2060
MEETING DATE- 6TH FEBRUARY 2019
MEETING TIME- 6.00PM

The purpose of the meeting is to consider the following resolutions:

SPECIAL RESOLUTION

"That the Company be wound up voluntarily"

Should the above be passed as a special resolution, ordinary resolutions will be submitted as follows:

ORDINARY RESOLUTIONS

"That Daniel Jean Civil and Stewart William Free of Jirsch Sutherland, be appointed as Joint and Several Liquidators of the Company."

"This Meeting of the Members will accept the decision of creditors of the Company regarding the appointment and constitution of a Committee of Inspection."

"That any monetary contribution, arranged by or paid by the Directors of the Company on account of the Liquidators and/ or Jirsch Sutherland fees, expenses and costs(either incurred or to be incurred), in respect of the Company's Creditors Voluntary Liquidation shall be paid into the Jirsch Sutherland Trust Account,
and that the Liquidators and/or Jirsch Sutherland be authorised, at their discretion, to draw on and allocate as they see fit any such funds."

This notice is by order of the Board.

Dated this 15th day of January 2019

DIRECTOR'S NAME
GEORGE HENRY NOAR
TERENCE JOHN PRIDE
PETER HATTON
CHRISTOPHER NOLAN


NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF THE NORTH SYDNEY CLUB LTD TRADING AS WAVERTON NORTH SYDNEY CLUB
ABN: 21 000 218 084
("THE COMPANY")

I refer to the Notice issued yesterday 14 January 2019. Please note that the meeting previously scheduled for Monday 4 February 2019 was incorrectly convened. NO MEETING IS BEING HELD ON MONDAY, 4 FEBRUARY 2019. Details of the correct meeting date is provided herein.

Notice is hereby given that an extraordinary general meeting of The North Sydney Club Ltd will be held at the registered office of the Company at Woolcott Street, Waverton NSW 2060 on WEDNESDAY, 6 FEBRUARY 2019 at 6.00PM.

Due to an extensive downturn in trade in the second half of 2018, the Directors have resolved that the Company can no longer pay its debts as they fall due.

The business of the meeting will be:

1. A resolution be put to the members to put the Company into Liquidation.

By order of the Board

Dated 15th January 2019

TERENCE PRIDE
PRESIDENT

Due to the current financial status of the Company, the Company will cease trading at 10pm on Saturday, 19 January 2019 until further notice.


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