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ULYSSES CLUB INCORPORATED
NOTICE OF ANNUAL GENERAL MEETING 2022
Warwick Showgrounds, 18 Kingsford Street, Warwick,
Queensland, 4370
Saturday 9th April 2022 at 1pm

The 2022 Annual General Meeting of the Ulysses Club President: Allan Pratt #9186
Incorporated will be held on Saturday 9th April 2022 at 9LFH 3UHVLGHQW %OXH .QRZOHV
WKH :DUZLFN 6KRZJURXQGV .LQJVIRUG 6WUHHW :DUZLFN National Secretary: Sharryn Nankervis #36204
Queensland, 4370. The meeting will commence at 1.00pm National Treasurer: John Tout #42398
sharp and the doors will be closed. 2UGLQDU\ &RPPLWWHH .HQ (DWRQ
Ordinary Committee: Robert Hunt #51563
The meeting will consider a Special Resolution to amend Ordinary Committee: John Osborne #41785
Clauses 19 d) and 19 e) of the Ulysses Club Inc Constitution
(2015) Attendance and speaking rights at the Annual General Meeting
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The National Committee of the Ulysses Club Inc. advises
members that Nominations for all positions on the National Sharryn Nankervis #36204
Committee for 2022 have been received and are as follows: National Secretary

Special Resolution to Amend Clauses 19 d) and 19 e) of Ulysses verify the data to any member of the National Committee, the
Club Inc Constitution (2015). 3XEOLF 2໥FHU RU WKH $GPLQLVWUDWRU DW WKH 1DWLRQDO $GPLQLVWUDWLRQ
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Proposed by John Osborne Member No. 41785
Seconded by Allan Pratt Member No. 9186 And
“That Clauses 19 d) and 19 e) in the Constitution approved 19 e) All member’s information contained on the Register is
28th March 2015 be revoked and replaced with:- GHHPHG FRQ¿GHQWLDO DQG LV QRW DYDLODEOH IRU GLVVHPLQDWLRQ
except as provided for in Clause 19 d) (above).”
19 d) The provisions of clause 19 c) shall not apply to any
member of the National Committee requiring such information This is a Special Resolution requiring a 75% majority in a secret
for the purposes of the National Committee nor to any member ballot, to be adopted.
requiring information about his or her own entry in the register.
$Q\ R໥FH EHDUHU RI D %UDQFK RU DQ\ H[ R໥FLR R໥FH EHDUHU This Special resolution has been unanimously supported by the
of the Club, who keeps a register of members relating to their National Committee at a duly convened National Committee
particular activities, can have the member information they hold meeting on 1st March 2022.
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