MEMBERS INFORMATION PAGE


2025 Annual General Meeting


Maffra Community Sports Club Inc.


๐Ÿ“…Date:  Last day for nominations 25 August 2025


๐Ÿ“… Date: Wednesday, 24 September 2025

๏ปฟ

 ๐Ÿ•— Time: 7pm

๐Ÿ“ Venue: Maffra Community Sports Club

        122–126 Johnson Street

 Maffra, VIC, 3860

  • Q1. When is the 2025 Annual General Meeting (AGM)?

    The AGM will be held on Wednesday, 24 September 2025 at 7 pm at the Maffra Community Sports Club, 122–126 Johnson Street, Maffra VIC.

  • Q2. What business will be covered at the AGM?

    The AGM will include:


    Confirmation of minutes from the previous AGM.

    - Presentation of reports from the Committee.

    - Consideration of financial statements and the auditor’s report.

    - Election summary of Committee members.

    - Any special business properly notified under the Constitution.


  • Q3. How to nominate for election to the Committee?

     How to Nominate:


    -Complete the Nomination Form.

    -Attach all required compliance forms.

    -Submit to the General Manager or Secretary no later than 30 days prior to the AGM.

  • Q4. Who can nominate for election to the Committee?

    To be eligible, candidates must:


    - Be a Platinum Member for at least 3 consecutive years.

    - Be a financial Voting Member at the time of nomination.

    - Support the Club’s purposes and comply with its Constitution.

    - Possess a general understanding of business and accounting principles.

    - Be willing to complete training, including:

    - Responsible Service of Gaming (RSG).

    -Anti-Money Laundering & CounterTerrorism Financing (AML/CTF).

    -Victorian Gambling and Casino Control Commission (VGCCC) compliance requirements.

    -Hold a valid Director ID with ASIC.

  • Q5. Can I vote by Proxy at the Annual General Meeting?

    If you cannot attend the AGM, you may appoint another Voting Member to act as your proxy.


    -Proxy forms are available from the Manager or can be downloaded.

    -Completed forms must be signed and lodged with the Chair before voting begins.


    Forms may be emailed to: manager@maffracsc.com.au.

    If no proxy is nominated, the Chair of the AGM will act as your proxy.

  • Q6. What documents are available to members for the AGM?

    10. What documents are available to members for the AGM?


    2025 AGM Notice

    Election Criteria (as adopted by the Committee)

    Nomination Form for Election

    Maffra Community Sports Club Constitution (adopted 7 July 2025)

  • Q7. What voting directions can I give my proxy?

    When completing the proxy form, you may direct your proxy to:


    -Vote in favour of a resolution.

    -Vote against a resolution.

    -Vote as they see fit.

  • Q8. What happens if I donโ€™t tick a box on the proxy form?

    If no option is selected, your proxy will be entitled to vote as they see fit.

  • Q9. What documents are available to members for the AGM?

    -2025 AGM Notice

    -Election Criteria (as adopted by the Committee)

    -Nomination Form for Election

    -Maffra Community Sports Club Constitution (adopted 7 July 2025)

  • Q:10 How many Commitee members are up for election? positions are up for election

    In the  2025 Annual General Meeting there are four vacant positions and the incumbent members has offered themselves for re-election.


๐Ÿ“‘ Key Documents

๐Ÿ‘‰ Download 2025 AGM Notice

 ๐Ÿ‘‰ Download Election Criteria

 ๐Ÿ‘‰ Download Nomination Form

 ๐Ÿ‘‰ Download Constitution (adopted 7 July 2025)




The Club’s updated Constitution, adopted on 7 July 2025, is available:



For further information, contact: Eugene Downing, General Manager, on ๐Ÿ“ง manager@maffracsc.com.au or call ๐Ÿ“ž 03 51 41 1566

Vote in person at

122 - 126 Johnson Street Maffra 3860

03 5141 1566


In Club Voting Times

10am - 1pm


 


Vote online or via Proxy

Can't vote in person?


Complete the MCSC Proxy Voting Form (via email) by downloading the Proxy Voting Form 2025.


Platinum Voting Members can make their selections by simply completing the above contact form. It's easy secure and efficient.


We'll receive your selection soon afterwards and verify your voting credentials. Once your Platinum Membership status has been ratified your vote will be locked in and recorded to our membership register for vote count night.