Brothers Leagues Club (Cairns) Ltd
Notice of Annual General Meeting
6 pm on Tuesday 24 March 2026
99-107 Anderson Street Cairns
The ordinary business of the meeting will be:
1. To confirm the minutes of the previous Annual General Meeting.
2. To receive and accept the Board’s and Auditor’s reports upon the audited accounts of
the company for the financial year ended 31 December 2025.
3. To consider, and if thought fit, to pass the proposed special resolution to adopt the new
Constitution to replace the Club’s existing Memorandum and Articles of Association. The special resolution and explanatory notes are set out if PDF below.
4. Appointment of the auditor(s) for 2026.
5. To elect three directors of the Board in accordance with Clauses 16, 17 & 18 of the Club’s
Articles of Association.
For further information please see PDF below
