Author Topic: 137th RFC Annual General Meeting --- 20th December, 2021  (Read 2039 times)

Offline one-eyed

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137th RFC Annual General Meeting --- 20th December, 2021
« on: November 06, 2021, 03:29:25 AM »
137th Annual General Meeting

The Annual General Meeting of the Richmond Football Club Limited will be held on Monday, 20 December 2021 at 5.30pm (AEST).



Richmond Football Club Limited

A.C.N. 005 563 011

137th ANNUAL GENERAL MEETING


The Annual General Meeting of the Richmond Football Club Limited (“the Club”) will be held on Monday, 20 December 2021 at 5.30pm (AEDT).

Due to the COVID-19 pandemic, the Annual General Meeting will be held as a virtual meeting.

The Club will provide members with the notice of the Annual General Meeting and all details in relation to accessing and participating in the virtual meeting. The opportunity will exist for members to ask questions during the virtual meeting in respect to the items of business listed, as well as any general questions in respect to the Club. Members may submit questions in advance of the meeting by emailing Michael Stahl (Company Secretary) at mstahl@richmondfc.com.au.

Business

1. To receive and consider the Annual Financial Report and the Directors’ Report and Declaration for the year ended 31 October 2021;
2. Declaration of the results of the election of two Directors of the Club;
3. Amendment to the Club’s Constitution (to allow for the option of virtual meetings of members in future years);
4. Recognition of Club Award Winners;
5. Recognition of Life Members; and
6. To transact any other business which may lawfully be brought forward.

ELECTION OF DIRECTORS

In accordance with the Club’s Constitution, the Director positions of Tina De Young and Mark Ward are to be filled by an election.

Each of these Directors, being eligible, may offer themselves for election.

Nominations for the position of Director will be accepted at the Club until 5.00pm on Friday, 19 November 2021. All nominees must be a current member of the Club and nominations must be signed by two members of the Club (in accordance with the Club’s Constitution).

Further, under the Constitution of the Club, the nominee and their proposer and seconder and all members intending to vote must have been a financial member of the Club for the 2021 year by 31 August 2021.

Nominees should be aware that due to Director obligations, any new Director is to be subject to a police investigation and any other enquiries necessary to ensure that the Director meets the criteria of the relevant Acts and Regulations.

Nomination Forms and further information are available by enquiry to the Company Secretary, Michael Stahl, on (03) 9426 4415 or at mstahl@richmondfc.com.au.

Signed: M Stahl
Company Secretary
5 November 2021

https://www.richmondfc.com.au/news/1029414/137th-annual-general-meeting

Offline Rampsation

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Re: 137th RFC Annual General Meeting --- 20th December, 2021
« Reply #1 on: November 06, 2021, 06:48:38 PM »
When do we get financials?

Online WilliamPowell

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Re: 137th RFC Annual General Meeting --- 20th December, 2021
« Reply #2 on: November 06, 2021, 08:18:37 PM »
When do we get financials?

They will release the final audited reports in the next few weeks

They will release the final result in the next week I reckon.

There was an article in yesterday's HUN trumpeting the Latitude sponsorship and where they interviewed Benny Gale******

He spoke about the financial result.

Key comments:

- expecting to make a 7 figure profit.
- profit result of out performing the very conservative budget
- huge slashing of costs in 2020
- revenues significantly down this year
- in 2019 Clib generated over $7 million from gate receipts basically nothing since. Even we had crowds this year, people didn't go because it was so difficult

****** cannot find the article on the net
"Oh yes I am a dreamer, I still see us flying high!"

from the song "Don't Walk Away" by Pat Benatar 1988 (Wide Awake In Dreamland)

Offline Rampsation

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Re: 137th RFC Annual General Meeting --- 20th December, 2021
« Reply #3 on: November 06, 2021, 09:49:05 PM »
There must have been some massive cost cutting the last 2 years ... im amazed that we will record profits this year let alone a 7 figure profit.

Online WilliamPowell

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Re: 137th RFC Annual General Meeting --- 20th December, 2021
« Reply #4 on: November 06, 2021, 10:57:12 PM »
There must have been some massive cost cutting the last 2 years ... im amazed that we will record profits this year let alone a 7 figure profit.

Agree. But there was emphasis on how conservative the budget was. Also, 100k members has again helped enormously

I am interested in seeing how much revenue has dropped. No or very little jobkeeper this year, after over $8mil last year. The $$$ from gate receipts did shock me too
"Oh yes I am a dreamer, I still see us flying high!"

from the song "Don't Walk Away" by Pat Benatar 1988 (Wide Awake In Dreamland)

Offline one-eyed

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Re: 137th RFC Annual General Meeting --- 20th December, 2021
« Reply #5 on: November 27, 2021, 04:42:38 AM »
Richmond Football Club Ltd   ACN 005 563 011
Notice of 137th Annual General Meeting

Notice is hereby given that the Annual General Meeting of the Members of Richmond Football Club Ltd (Club) will be held at 5.30pm (AEDT) on Monday 20 December 2021 (AGM).

Due to the COVID-19 pandemic, the AGM will be held using virtual technology. There will not be a physical venue for members to attend. Members can participate in the AGM and watch the webcast online using their computer or mobile device by entering the URL in their browser:

--- See your members email for virtual AGM link and meeting ID ---

Members should access the meeting using their membership number and postcode or country code. Appointed proxies will need to contact Computershare Investor Services on +61 3 9415 4024 during the registration period which will open 1 hour before the start of the meeting to obtain their unique username and password.

Members will have opportunity to ask questions during the AGM in respect to the items of business listed, as well as any general questions in respect to the Club.  Members may submit questions in advance of the meeting by emailing Michael Stahl (Company Secretary) at mstahl@richmondfc.com.au.  Further details are available in the online meeting guide available on the Club’s website.

Items of Business:
Financial Statements and Auditor’s Report

To receive and consider the Financial Statements and the Independent Auditor’s Report for the year ended 31 October 2021.

Declaration of the results of the election of two Directors of the Club

Amendments to the Club’s Constitution
To pass the following as a special resolution:
To approve the inclusion of a new clause 6.13 into the Club’s Constitution to give the Club the option of holding virtual and/or hybrid meetings of members

Recognition of Life Members

Other Business
Any other business that may be brought forward in accordance with the Club’s Constitution and the Corporations Act 2001.

Dated 19th November 2021
By order of the Board
Michael Stahl
Company Secretary

Offline Rampsation

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Re: 137th RFC Annual General Meeting --- 20th December, 2021
« Reply #6 on: November 29, 2021, 06:41:20 PM »
Just a question on Director terms and the Presidency. Peggy is finishing up and we will have a new President soon. I think John O'Rourke would be a fantastic President but he has already served 5 or 6 years on the board. Does that mean he is limited to 1 term as President or is there a discretion of the board to allow a President a 2nd term as President that goes beyond the maximum term limit. I think giving a new Presudent 2 x 3 year terms is preferable as it gives stability to a board.

Offline one-eyed

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Re: 137th RFC Annual General Meeting --- 20th December, 2021
« Reply #7 on: December 20, 2021, 12:22:36 AM »
Bump.

5.30pm tonight.

Online WilliamPowell

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Re: 137th RFC Annual General Meeting --- 20th December, 2021
« Reply #8 on: December 20, 2021, 05:47:54 PM »
On line now
"Oh yes I am a dreamer, I still see us flying high!"

from the song "Don't Walk Away" by Pat Benatar 1988 (Wide Awake In Dreamland)

Offline mightytiges

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Re: 137th RFC Annual General Meeting --- 20th December, 2021
« Reply #9 on: December 20, 2021, 06:27:46 PM »
Well that didn't last long. Nothing much to gain from the brief Q&A either.

* Benny said while the Club has $28m in cash we don't want to use it to fund the redevelopment. Keep that money to strengthen the club. We'll generate the remaining $35m required for the redevelopment via fundraising which will be outlined in January.

* The other question was on pok-ies. Peggy pretty much repeated what she said in her online statement from a week ago.


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Offline one-eyed

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AGM: Six new Tiger life members (RFC)
« Reply #10 on: December 20, 2021, 08:25:50 PM »
Six new Tiger life members

Richmond has awarded life membership to a further six esteemed servants of the Club at this evening's 2021 Annual General Meeting.

Rhett Bartlett, Leonie Bawden, Don Davenport, Mark Opie, Tony Singarella and Dianne Weeks were announced as the newest Tiger life members at the Club’s 2021 Annual General Meeting which was held this evening.

 
Rhett Bartlett

Rhett Bartlett’s service to the Club started in 1999 when he became a member of the Richmond History and Tradition Committee.

His vast knowledge of the Club’s history and meticulous research made him an important contributor to this committee.

He also served for many years as a volunteer at the Richmond museum, conducting valuable research on the Club’s history whenever it was required.

Rhett has written several books on the Club and he maintains the Tigerland Archive website, which comprises comprehensive records of Richmond players, officials and events from the past.

In 2020, Rhett was appointed Richmond’s historian and he has enthusiastically embraced this role, which includes representing the Club as a member of the AFL Heritage Group.

 
Leonie Bawden

Leonie Bawden has had a 24-year involvement with Richmond.

Leonie joined the Club initially as secretary and subsequently was promoted to the position of Administration Manager.

During this time, the Club was struggling financially and, as a consequence, Leonie was required to juggle many demanding managerial and administrative roles.

Along with her main working responsibilities, Leonie hosted match-day lunches and assisted with numerous Club functions, including banquet auctions, family days, membership drives and Best and Fairest awards.

In 2007, Leonie started volunteering with the Richmond Former Players and Officials’ Association and in 2014 she was elected to the Association’s Committee, with her current role being treasurer.

Leonie is the first female committee member and office bearer of any AFL Former Players’ Association.

 
Don Davenport

Don Davenport had a relatively modest playing career at Richmond, however he is highly regarded as a fine coach and teacher of many young players, who went on to have successful careers with the Club. 

A skilful wingman/half-forward, Don played 56 senior games for the Club, as well as 61 in the reserves and 30 at under-19s level. He was a member of the Tigers’ 1971 reserve-grade premiership side.

After his playing career finished, Don took on the role as coach of Richmond’s under-19s team.

In his three seasons as coach, the Tiger under-19s won two premierships and finished runner-up on the other occasion.

Don’s involvement at the Club continued after that as a specialist coach of the senior team for two years, which included the 1980 premiership season.

 
Mark Opie

Mark Opie’s tenure at Tigerland encompasses 22 years.

He started his service at the Club setting up training drills for the players. That led to him taking over as the senior team’s match-day ‘board man’, responsible for recording players’ positions in game time for the coaching staff. 

Mark was subsequently appointed to the senior team manager role, which required him to undertake many tasks and functions, often in trying circumstances on match day.

Beyond the board man and team manager roles, Mark has made significant contributions to the growth of team morale and a strong culture. 

Throughout the years, Mark has organised social outings for coaches/players/staff and their partners, as well as social fund-raisers to assist Club personnel in their times of need.

Mark is admired and respected by players and coaching staff. He performs his tasks with special competency and is considered by the current senior football staff as part of the group of people that represent the soul of the Club.

 
Tony Singeralla

Tony Singeralla joined the Richmond cheer squad as a youngster and later on, as an adult, he became a member of the Titus Ton-up club. For many years, he actively participated in its various fund-raising activities.

Tony became more and more involved in various roles at the Club, including supporting the then reserves coach at training and on match days as the board man.

Subsequently, Tony became the match-day supplier of statistics to the senior coach at the end of each quarter.

In 2001, he was asked to join the senior football support group as the ground-level board man, which is a role he continues to perform.

Tony is a popular figure at the Club. He has made himself available to assist it in any way possible and has always performed in a diligent, committed manner.

 

Dianne Weeks

Dianne Weeks’ voluntary service for the Club extends to 37 years.

Di’s involvement with Richmond started when she assisted in the establishment of the ‘Team 84’ supporter group.

From that time on, she sold Club memberships and merchandise, performed administrative functions at banquet auctions and ‘Fighting Tiger’ functions, attended the Club’s stand at the Royal Melbourne Show and worked tirelessly during the ‘Save Our Skins’ campaign.

In more recent times, Di has been a tour guide and administrator of the Club’s museum, a member of the History and Tradition Committee for five years and, throughout the past 15 years, she has assisted the Former Players and Officials’ Association in a variety of roles.

https://www.richmondfc.com.au/news/1042476/six-new-tiger-life-members


Offline one-eyed

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Re: 137th RFC Annual General Meeting --- 20th December, 2021
« Reply #12 on: December 21, 2021, 07:05:24 PM »
Rhett Bartlett interview on SEN:

AUDIO: https://player.whooshkaa.com/episode?id=941531