b'NEW SOUTH WALES MASONIC CLUBACN 000 003 289NOTICE OF EXTRAORDINARY GENERAL MEETINGNOTICE is hereby given of an Extraordinary General Meeting of the NEW SOUTH WALES MASONIC CLUB to be held on Monday, 25 November 2019 commencing at the hour of 12:45pm (i.e., 15 minutes before the Annual General Meeting which commences at 1:00pm on the same day and place) at the premises of the Club, 169-171 Castlereagh Street, Sydney, New South Wales.BUSINESS respect of a club licence is 10 or less ThebusinessoftheExtraordinaryGeneral(the remaining entitlements), the club Meeting will be for members to consider and,cannot transfer any of those remaining ifthoughtfit,passthefollowingOrdinaryentitlements unless the transfer has been Resolution. approved in principle at an extraordinary Sydney StayOrdinary Resolution general meeting of the ordinary That the members hereby approve in principlemembers of the club (being an approval supported by a majority of the votes cast & Dine Package the Board of the Club in its discretion doing5.at the meeting).any one or more of the following: The proposed Ordinary Resolution above a)selling and transferring to the purchaser(s)is to satisfy the requirements of section (being another registered club) all of the21(4) of the Gaming Machines Act but $225* per person Clubs gaming machine entitlementsfor completeness (although not legally (totalling 11 in number)required) to also authorise the leasing for 2 nights (b) leasing all of the Clubs gaming machineofalltheGMEsand/orsellingthepokerentitlements to another registered club;machines.Arrive on Sunday, ready for a(c) selling all of the Club poker machines to6.Notwithstanding the fact that the Club has sensational two-night getawayanother registered club or other eligiblemore than ten (10) GMEs, the legal advice purchaser, which has been received is to the effect in the heart of Sydneys CBD,and in each case, on such terms and for suchthat the Office of Liquor, Gaming and staying at the heritage-listedconsideration as the Board considers fit. Racing considers that section 21(4) of the Castlereagh Boutique Hotel. Notes to Members on Ordinary Resolution Gaming Machines Act applies if the whole 1.The Club currently has eleven (11) gamingof a clubs gaming machine entitlements machine entitlements. are to be transferred (ie. sold), even if the 2 NIGHTS IN A BOUTIQUE DOUBLEnumber of entitlements is more than ten OR TWIN ROOM 2.A gaming machine entitlement (GME)(10).must be held by a club in order to own a7.All Full members of the Club (Masonic BREAKFAST FOR TWO PEOPLEpoker machine that corresponds to thatmembers, Associate members, Country EACH DAy GME. members and Life members) are entitled 3.The Board of the Club is consideringunder the Registered Clubs Act and ONE 2-COURSE DINNERwhat to do with the GMEs and the pokerthe Clubs Constitution to attend the FOR TWO PEOPLE machines that attach to each GME. TheExtraordinary General Meeting and vote options are: on the Ordinary Resolution.Whether youre staying with a loved(a) to sell all the GMEs and the poker8.Honorary members, Temporary members one or a friend, youll feel spoilt withmachines;and Provisional members and employees (b) to sell just the poker machines andof the Club who are members are not this very affordable two-night packagelease the GMEs (as is permitted undereligible to vote on the Ordinary Resolution.that includes accommodation in athe Gaming Machines Act);9.The Board of the Club recommends that double or twin share room, full buffet(c) to simply sell just the poker machinesmembers vote in favour of the Ordinary breakfast on both days and oneand retain the GMEs.Resolution.2-course dinner for two people to have4.The Board does not need the approval on either night of your stay. of the members to lease the GMEs or sellBy direction of the Boardthe poker machines. However, the Board needs the approval of the members to sell all the GMEs. This is because Section 21(4) of the Gaming Machines Act provides:If for the time being the number ofPaulBraschGeneralManager/Secretarygaming machine entitlements held inDated: 21st October 2019WINE OF THE MONTHfeaturing Tyrrells in NovemberEnjoy a glass or two of our wine of the month, featuring Tyrrells Hunter Valley range. * Based on 2 people per room. Available for minimumTyrrells Hunter Valley Semillon2-night stays on Sunday and Monday nights onlyTyrrells Hunter Valley Shiraz until 31 January 2020. Not applicable with any other promotional offer or Members discount.$9.00 per glass | $45.00 per bottleExcludes: 29 & 30 December 2019, 26 & 27 January 2020.6NSW Masonic Club October 2019'