NOTICE OF ANNUAL GENERAL MEETING

The Sydney Swans 2nd Annual General Meeting under the new constitution will be held on the 13th March 2006 at 7.00 pm in the Sydney Aussie Rules Social Club,

28 Darlinghurst Road Kings Cross.

All Sydney Swans members are welcome to attend.

Agenda

1. Chairman?s welcome and address to members

2. 2005 Finance Report

3. Football Update

4. Resignation and appointment of Non-executive Directors

5. General

6. Close



Note that as the elected Directors, chosen by members at the 2005 AGM, continue in office no election is required this year.



Members will have an opportunity to ask questions at the meeting.

Parking is available at Kings Cross Parking Station, Ward Ave Kings Cross.


By order of the Board

Lesley McGrath

Company Secretary
Anyone thinking of going?

If they are, we could have a yarn over a drink & a $12 chicken parm.

JF