Notice of Extraordinary General Meeting
Notice is hereby given that an Extraordinary General Meeting has been called at the direction of the Committee and is to be held in the Clubhouse of The Brisbane Golf Club at 5:30pm on Saturday, 15 April 2023.
The Committee proposes that the following motion be passed, with or without amendment.
1. That the Club grant an Easement in Lot 1 on RP 37700, in Lot 2 on RP 37700 and in Lot 5 on RP 37701 to Central SEQ Distributor-Retailer Authority ABN 86 673 835 011 in the form provided with the notice for the Extraordinary General Meeting of 15 April 2023.
This motion has the unanimous support of the Committee.
Please find below documentation relating to the EGM including a copy of the EGM presentation, a summary of the works agreement, the easement agreement and map of the easement.
The motion will be decided by Life Members, Full Members, Provisional Members and Senior Members present on the night.
At the conclusion of the EGM, an information session will be conducted by David Mason, Course Superintendent to discuss the driving range project.
Members are invited to join the Committee afterwards for light refreshments in the Member’s Lounge.
By Order of the Committee
Geoff Kuehner, CEO
