Notice is now given that the Annual General Meeting (AGM) of the Members of Moonee Valley Racing Club will be held on Tuesday 10 November 2026, commencing at 12.00 PM (AEDT). Meeting Location The Committee resolved to hold this year’s Annual General Meeting (AGM) of Members n the Moonee Valley Legends Restaurant, 43 Thomas Street, Moonee Ponds. If Members would prefer to attend the AGM via a virtual platform you may register your virtual attendance through membership@mvrc.net.au Meeting Details AGM start time: 12:00 PM AEDT Tuesday 10 November 2026 Items of Business 1.Confirmation of Minutes of the last Annual General Meeting, held on 11 November 2025; 2.Consideration of the accounts of the Club and the auditor report for the financial year ended 31 July 2026; 3. Election of Committee Members: Mr Anthony Durakovic Mr Peter Blunden Mr Michael McGrath As the number of valid nominations received does not exceed the three Committee positions available, no ballot was required. Accordingly, pursuant to Rule 8.6(2) of the Club Rules, I declare Messrs Peter Blunden, Anthony Durakovic and Michael McGrath elected to the Committee of the Moonee Valley Racing Club; 4. Election of Auditors in accordance with Rules 7.1(3)(d) The present Auditors, Ernst & Young, are eligible for re-appointment and have indicated their desire to continue in the role, if appointed; 5. Special Business of which notice has been given in accordance with the Club Rules 7.1 (3)(f) and Rule 7.4(5); and 6.General Business Questions to the Committee We invite Members to submit questions prior to the meeting at membership@mvrc.net.au These questions will be moderated and addressed by the MVRC Committee and Executive during the meeting. I look forward to your attendance. Michael Browell Chief Executive
RkJQdWJsaXNoZXIy ODA1NTI=