| Important Notice to Prospective Nominees | |||||||||||
| The Port Macquarie Golf Club operates under the triennial rule. | |||||||||||
| The triennial rule is pursuant to the Registered Clubs Act 1976. | |||||||||||
| In the triennial ballot the 3 directors elected this year will be elected to | |||||||||||
| to a term of 3 years. | |||||||||||
| The club has received the resignation of Executive Director Peter Stephens | |||||||||||
| who leaves his office mid term, causing a vacancy for the position of Treasurer | |||||||||||
| for the remainder of the term, being two years. | |||||||||||
| Therefore pursuant to Section 15.3 of the Club's Constitution, an additional | |||||||||||
| nomination and ballot will be conducted to fill the office of Treasurer | |||||||||||
| for two years. | |||||||||||
| Nominations will be accepted for the position of President and | |||||||||||
| two Directors for a period of three years, and for one Treasurer for a | |||||||||||
| period of two years. | |||||||||||
| 2009 Voting Proceedure | |||||||||||
| The ballot for election to the Board of Directors of the Port Macquarie Golf Club | |||||||||||
| Limited will be conducted in the clubhouse during the hours of 10.00am and 6.00pm | |||||||||||
| from Tuesday 13 October 2009 to Saturday 17 October 2009. | |||||||||||
| Postal Voting: | |||||||||||
| May be issued on request. | |||||||||||
| Absentee Voting: | |||||||||||
| Only issued if member will be absent during designated voting time. | |||||||||||
| Voting Rights: | |||||||||||
| Only Ordinary (Playing, Life and Foundation) members are entitled to vote. | |||||||||||