Richmond Football Club Limited
A.C.N. 005 563 011
NOTICE OF 141st ANNUAL GENERAL MEETINGThe Annual General Meeting of the Richmond Football Club Limited (Club) will be held at the Swinburne Centre at Punt Road Oval, Yarra Park, Richmond, Victoria on Wednesday 28 January 2026 at 5.30pm (AEST).
Given the increasing size and complexity of the Club's business, the Annual General Meeting is being held early in the new year to provide adequate time for the Club to prepare the Annual Financial Report. The change in date was approved by the Australian Securities and Investments Commission and is permitted under the Club’s Constitution.
Access to the Annual General Meeting will also be available in a virtual format. 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 aspect of the meeting. The opportunity will exist for members joining virtually to ask questions during the 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 the Club’s company secretary at
companysecretary@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 2025;
2. Declaration of the results of the election of two Directors of the Club;
3. Recognition of Life Members; and
4. To transact any other business which may lawfully be brought forward.
ELECTION OF DIRECTORSIn accordance with the Club’s Constitution, the positions of Director Mary Padbury and David Astbury will be vacated and filled through an election. Each Director, being eligible, will offer themselves for election.
Nominations for the position of Director will be accepted at the Club until 6.00pm on Wednesday 3 December 2025. All nominees must be a current ordinary member of the Club and nominations must be signed by two ordinary members of the Club (in accordance with clause 8.2.2 of 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 2025 year by 31 August 2025.
Nominees should be aware that due to Director obligations, any new Director is to be subject to a police check and any other enquiries necessary to ensure that the Director meets the criteria of the relevant legislation and regulations.
Nomination Forms and further information are available by enquiry to the Club’s company secretary on 9426 4400 or at
companysecretary@richmondfc.com.au.
Signed:H Hopper
Company Secretary
19 November 2025
https://www.richmondfc.com.au/news/1931966/notice-of-141st-annual-general-meeting
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