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GENERAL MEETINGS

Half-Yearly General Meeting - Sunday 4 January 2026

Members are informed that the Half-Yearly General Meeting of Members of Blairgowrie Yacht Squadron Inc. will be held in the Southern Waters Room on Sunday, 4 January 2026 commencing at 9.30am.  The Notice of Meeting (together with supporting papers) can be viewed by clicking on the links below:

  1. Notice of Meeting and Agenda.
  2. Minutes of AGM and Financial Statements.
  3. Proposed Amended Rules.
  4. Proxy Form.
  5. Explanatory Paper.

 

There are a number of matters to be considered at the HYGM, including the setting of the Annual Subscription for 2026-27 and a number of changes to the BYS Rules.  An explanatory paper can be found at point 5 above.

If you are unable to attend the meeting, you may appoint a proxy using the Proxy Form, which is available here. If you simply wish to send an apology, please do so to Kate Poole at membership@bys.asn.au.

Please direct any queries to me at secretary@bys.asn.au.

Gerard Magner
BYS Secretary
11 December 2025

Previous Meetings Documentation

Annual General Meeting 5 July 2025

Please find below documents relating the Annual General Meeting 2025

  1. Notice of Meeting and Agenda.
  2. Proxy Form (including Ballot Paper).
  3. Draft HYGM Minutes 2025.
  4. Draft EGM Minutes 2025.

 

Finance Documents

Candidate Statements

Extraordinary General Meeting

Blairgowrie Yacht Squadron Inc.

The Executive Committee has convened an Extraordinary General Meeting to be held in the Southern Waters Room on 8 March 2025 commencing at 11am.  

Two resolutions are proposed.  The first resolution proposes an increase in the Annual Subscription of a Full Member from the current $1,012 to $1,050, an increase of 3.75%.  The second resolution proposes an alteration to Schedule A of the BYS Rules to increase the Annual Subscription of a Social Member to 75% of a Full Member. 

If you are unable to attend the meeting, you may appoint a proxy using the Proxy Form, which is available by clicking the link below.  If you simply wish to send an apology, please do so to Kate Poole at membership@bys.asn.au.

Please direct any queries to me at secretary@bys.asn.au.

Gerard Magner
BYS Secretary

11 February 2025

Please find the below documents relating to the 2025 Extraordinary General Meeting.

HYGM – 5 January 2025

Please find below documents relating to the 2025 Half Yearly General Meeting.

HYAG – Sunday, 7 January 2024

Please find below documents relating to the 2024 Half Yearly General Meeting:

 

Annual General Meeting – Saturday, 22 July 2023

           AGM Presentation

  Berth Holders Meeting –  Saturday, 4 March 2023

Please find below documents relating to the March 2023 Half-Yearly Berth Holders Meeting:

 

HYGM – Sunday, 8 January 2023

Please find below documents relating to the 2023 Half Yearly General Meeting:

Berth Holders Meeting – Saturday 13 February 2022

Please find below documents relating to the 2022 Half-Yearly Annual General Meeting:

HYGM – Sunday 9 January 2022

Please find below documents relating to the 2022 Half-Yearly Annual General Meeting:

AGM – Saturday 31 July 2021

Please find below documents relating to the 2021 Annual General Meeting:

  •  
  • 2021 AGM Notice of Meeting & Agenda
  • 2021 BYS Financial Report

Berth Holders Meeting – Saturday 19 September 2020

Please find below the minutes and presentation from the January 2020 Berth Holders Meeting

AGM – Saturday 22 August 2020

Please find below documents relating to the 2020 Annual General Meeting

Adjourned EGM – Sunday 3 May 2020

Please find below documents relating to the May 2020 Extraordinary General Meeting

EGM – Sunday 5 April 2020

Please find below documents relating to the 2020 Extraordinary General Meeting

Berth Holders Meeting – Saturday 11 January 2020

Please find below the minutes and presentation from the January 2020 Berth Holders Meeting

HYGM – Sunday 5 January 2020

Please find below documents relating to the 2020 Half Yearly General Meeting

Berth Holders Meeting – Saturday 19 January 2019

Please find below the minutes and presentation from the January 2019 Berth Holders Meeting

HYGM – Sunday 6 January 2019

Please find below the minutes from the 2019 HYGM

AGM – Saturday 28 July 2018

Please find below documents relating to the 2018 AGM