{"id":14087,"date":"2025-10-09T09:12:48","date_gmt":"2025-10-08T23:12:48","guid":{"rendered":"https:\/\/www.virginiagolf.com.au\/cms\/?p=14087"},"modified":"2025-10-18T14:13:14","modified_gmt":"2025-10-18T04:13:14","slug":"notice-of-2025-annual-general-meeting-advice-of-resolutions-call-for-director-nominations","status":"publish","type":"post","link":"https:\/\/www.virginiagolf.com.au\/cms\/2025\/10\/notice-of-2025-annual-general-meeting-advice-of-resolutions-call-for-director-nominations\/","title":{"rendered":"Notice of 2025 Annual General Meeting, Advice of Resolutions & Call for Director Nominations"},"content":{"rendered":"

Dear Members.<\/p>\n

Please be advised that the Ninety Fifth Annual General Meeting of the Virginia Golf Club will be held at the Club on Monday, 24th November 2025, commencing at 7.30. pm. All members are invited to attend.<\/p>\n

The minutes of the 2024 Annual General Meeting can be viewed by clicking HERE<\/span><\/strong><\/a>.\u00a0 Members will be requested to endorse the 2024 meeting minutes during the 2025 Annual General Meeting.<\/p>\n

A Member wishing to have any matter to be brought before or determined at the Annual General Meeting is required to provide notice of the matter in writing to the Club Secretary Manager not later than by 5.00 pm Tuesday, 28th October 2025.\u00a0<\/p>\n

Members are advised that the following resolutions will be put to the meeting for consideration by members.\u00a0<\/p>\n

The resolutions which will be determined by Members at the Annual General Meeting are as follows:<\/p>\n

Ordinary Resolution 1<\/strong>. Appointment of Club Patron.<\/strong><\/p>\n

In accordance with clause 8.26 of the club\u2019s constitution, Directors request member support of the Board\u2019s recommendation for the\u00a0appointment of Member Ashley Brown as the Clubs Patron. Ashley Brown has been a continuous member of VGC for 64 years and has previously supported the Club as a Director and volunteer over the years. \u00a0Ashley is widely respected by Members and the Club\u2019s Board recommends Ashley as an entirely appropriate person to undertake the important role of VGC Patron.<\/p>\n

The following 2 special resolutions to change the Club\u2019s Constitution, seek Member support to amend clause 7.5.3 of the existing Club Constitution to provide for the introduction of electronic voting for Board Director elections and for any other matters requiring a vote to be held amongst members to determine a decision for the club, and to amend clause 7.12 relating to Director terms of office to provide enhanced organisational knowledge amongst the Club’s Board of Directors in determining matters of strategic and governance activities of the club. \u00a0<\/p>\n

Special Resolution 1. Method of Voting<\/strong><\/p>\n

This resolution seeks member support to amend Clause 7.5.3 of the Club\u2019s constitution (method of voting) as follows. To amend the Clause from current wording of\u2026..\u2019Those eligible members who have notified the Club of their email address and that they wish to vote electronically must vote electronically. All other eligible members must vote by post\u2019<\/strong> to read \u2018Those eligible members who have notified the Club of their email address will receive voting material to the notified email address and will vote electronically. Those eligible members who notify the club that they wish to vote by post will vote by post\u2019.<\/strong><\/p>\n

\u00a0<\/strong>The rationale for this special resolution is to minimise the significant cost to the Club in the conduct of a postal voting process both in terms of cost and use of staff resources, and to streamline the voting process<\/p>\n

Special Resolution 2. Terms of Office – Club Directors<\/strong><\/p>\n

This resolution seeks member support to amend clause 7.12 \u2018Term of Office\u2019 (for Club Directors). The recommended amendment to this clause is to remove wording of \u2018 the term of office for all Directors is for a period of 1 year commencing at the ending of the annual general meeting at which they were elected and ending at the conclusion of the next annual general meeting\u2019<\/strong> to be replaced by wording of \u2018 the term of office for all Directors is for a period of 2 years\u2019 commencing at the end of the annual general at which they were elected and ending at the conclusion of the annual general meeting held 2 years since the Director was elected. <\/strong><\/p>\n

Further to the above, to accommodate the change in Director terms of office as recommended to members, it is proposed to also amend Clause 7.13 in relation to the maximum term of the Captain from 3 consecutive years to 4 consecutive years.<\/strong> Any interim non-elected Director appointed by the Board due to a vacancy occurring on the Club\u2019s Board during any year will stand down from the appointed interim Directorship of the Club at the conclusion of the next following Annual General meeting, but may stand for election at that Meeting if eligible.<\/p>\n

A transition arrangement for this change to come into effect from the 25\/26 annual general meeting will be determined by the Board during the 12 months between the 24\/25 Annual General meeting and the 25\/26 Annual General meeting.<\/p>\n

This special resolution is recommended to provide greater retention of organisational knowledge amongst the Club\u2019s elected Directors to provide improved insight and surety in managing the continuity of Club strategic and governance activities. In practical terms, this resolution, if endorsed by 75% of Eligible Members who vote, will require half the number of Directors to retire at each AGM and, if eligible, seek re-election to remain on the Board.\u00a0<\/p>\n

Nominations for Club Directors for the 25\/26 year.\u00a0<\/strong><\/p>\n

In accordance with clause 7.12 of the Club\u2019s Constitution, all Director appointments lapse upon the conclusion of the Annual General Meeting each year. Nominations are therefore invited from eligible Members for appointment to the following Director roles, being the positions of;<\/p>\n

President, Vice President, Captain, Vice-Captain, Treasurer, Director of Women’s Golf, Membership Director, Greens Director and one (1) Director position.<\/p>\n

Nomination forms for members wishing to serve the Club as a Director of the Board are available from the Administration Office at the Club.<\/p>\n

Any two (2) eligible members may nominate another eligible member to serve as a Director of the Board. The nominee and nominating members must be financial members of the Club at the time of the nomination being made. Where there is more than 1 nomination received for any Director position, an election will be held to determine the appointment to that Director position. A member may be nominated for more than one (1) Director position. A nominee for appointment as a Director is required to be a member of an eligible membership category for at least 12 months prior to nomination.\u00a0<\/p>\n

For the purposes of providing clarity, \u2018Points\u2019 Members, \u2018Heritage Nine\u2019 Members, ‘Country Members’, \u2018Student\u2019 Members, ‘Social Golf’ Members and ‘Introductory Get into Golf – Women’ Members, Junior and Sub Junior Members of the Club are not eligible to be appointed to the Board of the Club, to nominate a member to serve on the Board or to vote in Club elections to appoint a Director or at the Annual General Meeting (including proxy voting where applicable).\u00a0<\/p>\n

Duly completed nominations for appointment as a Director should be returned to Tony Bourke, Secretary Manager not later than by 5.00 pm, Monday, 27th October 2025.<\/p>\n

The Club\u2019s Annual Report for the 2024-25 year will be provided in due course but not later than 31st<\/sup> October 2025.<\/p>\n

 <\/p>\n

Tony Bourke.<\/p>\n

Secretary Manager.<\/p>\n","protected":false},"excerpt":{"rendered":"

Dear Members.<\/p>\n

Please be advised that the Ninety Fifth Annual General Meeting of the Virginia Golf Club will be held at the Club on Monday, 24th November 2025, commencing at 7.30. pm. All members are invited to attend.<\/p>\n

The minutes <\/p>\n

Read More »<\/a><\/div>\n","protected":false},"author":2455,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[4],"tags":[],"class_list":["post-14087","post","type-post","status-publish","format-standard","hentry","category-members-news"],"yoast_head":"\nNotice of 2025 Annual General Meeting, Advice of Resolutions & Call for Director Nominations - Virginia Golf Club<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.virginiagolf.com.au\/cms\/2025\/10\/notice-of-2025-annual-general-meeting-advice-of-resolutions-call-for-director-nominations\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Notice of 2025 Annual General Meeting, Advice of Resolutions & Call for Director Nominations - Virginia Golf Club\" \/>\n<meta property=\"og:description\" content=\"Dear Members. 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