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68th Annual General Meeting 2016 The Annual General Meeting will be held at the North Melbourne Football Club. Arden St, North Melbourne on Sunday February 19 TH 2017, commencing at 10.30 am. All financial members and patrons are invited to attend, as elections for Office Bearers for the coming year will take place. A special invitation is extended to all eligible past players and officials who are not financial members of our Association to join us on this occasion. All present day players and officials are especially invited to attend the Annual General Meeting. Executive Committee President: Frank Goode Vice Presidents: Alan Jarrott, Stephen McCann Secretary: Tony Sheveleff Assistant Secretary: Warren Nichols Treasurer: Robin Poole Welfare: Alan Jarrott Committee Stephen Campbell, Phil Carlton, Doug Farrant, Michael Park, Max Ryan, Anthony Stevens DELEGATES AFLPA/ CPPOA Frank Goode. Steve McCann
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Page 1: 68th Annual General Meeting 2016 - AFL Tenant/NorthMelbourne... · 2017. 2. 9. · 68th Annual General Meeting 2016 The Annual General Meeting will be held at the North Melbourne

68th Annual General Meeting 2016

The Annual General Meeting will be held at the North Melbourne Football Club.

Arden St, North Melbourne on Sunday February 19TH 2017, commencing at 10.30 am.

All financial members and patrons are invited to attend, as elections for Office Bearers for the coming year will take place.

A special invitation is extended to all eligible past players and officials who are not financial members of our

Association to join us on this occasion.

All present day players and officials are especially invited to attend the Annual General Meeting.

Executive Committee

President: Frank Goode Vice Presidents: Alan Jarrott, Stephen McCann

Secretary: Tony Sheveleff Assistant Secretary: Warren Nichols

Treasurer: Robin Poole Welfare: Alan Jarrott

Committee

Stephen Campbell, Phil Carlton, Doug Farrant, Michael Park,

Max Ryan, Anthony Stevens

DELEGATES AFLPA/ CPPOA Frank Goode. Steve McCann

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President’s Report

In 2015 we announced our intention to establish a hardship fund to assist players and officials in need, and I am pleased to report that this fund has now been created.

The football club is supporting this initiative and will work closely with the PPOA to ensure the

integrity of the fund. The purpose of this fund is to cover areas that are not currently covered by the various AFL Players Association funds and it is our aim to ensure that every player that has played at least one senior game with North is a member of the AFLPA so they may access the

benefits available to AFLPA members.

Our intention is that former Reserves / U19 and past officials will have access to the fund and qualification guidelines are being developed.

More details will be released during 2017 including ways members may contribute to the scheme

financially, or with other resources.

We also invite past Reserve grade, Under 19 and officials to join our association.

In 2017, we also plan to establish a Resource File to assist members in their business lives after football and details of this program will be released during 2017.

We congratulate Brent Harvey on his incredible achievement as games record holder and on his

outstanding career - we look forward to his continuing association with the club.

Recognition is also due to Drew Petrie, Michael Firrito and Nick Dal Santo on their great careers. All have been outstanding representatives of the club during their playing days

and we are sure they will continue to contribute to the game in the future.

During the year we lost a number of our past players and officials including NMFC Legend Laurie Dwyer - our heartfelt condolences to Mary and family and to all our bereaved families on their loss.

We look forward to 2017 season with a new look" team taking the field awe wish them well.

Frank Goode

Hon. President

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Secretary’s Report

Home games at Etihad Stadium are becoming more popular each year.

I would like to encouage more of our Members and their friends to come along and experience catching up with past Players and Officials from all eras. It’s a great place to watch the game from

inside the room or from a seat outside. Food and drinks are available at bar prices.

Tickets are also available to get you into the Stadium and into the Accolade Room.

Access is $15 and for $40 you can have a guaranteed seat in a prime veiwing area. You need to be quick and book well in advance to secure your spot.

For more information, please get in touch with me on (03) 9687 6490.

A catalogue is being put together for clothing apparel with the new NMFC PPOA

Logo. A copy will be sent to all members.

We welcome Phil Carlton and Anthony Stevens to the board; Anthony has some ideas on how we can communicate with members more often and Phil has taken an interest in welfare.

For information on this Annual Report, Auditors Financial Statement and

Nomination Form for the PPOA please visit nmfc.com.au/pastplayers

Enjoy the game from the Accolade Room

This Annual Report will be available on the PPOA webpage. nmfc.com.au/pastplayers

Tony Sheveleff Hon. Secretary

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Treasurer’s Report

NMFCPP&OA – Treasurer’s Report for Year Ended 31/10/2016 In my opinion, the Financial Reports for the Year Ended 31/10/16 reflect the true position of the

Association as at this date. The Profit & Loss Statement discloses a net profit of $4502 c.f. a loss in the previous year of $1485. The major variations were Membership Revenue increased from $2730 to $6320, and the net proceeds from the sale of Etihad Seats being $3294 c.f. $487 last year. The Net Assets of the

Association have increased to $35,218 c.f. with $30,716 as at 31/10/15.

Full details are disclosed in the Financial Reports, but should any member have any queries, please submit them to the AGM & I will be happy to answer them.

My thanks again to H G & Co, Certified Practising Accountants of Brighton, who have audited our Financial Reports. Chris Graham, together with his father John, have been most supportive in assisting me & in the completion of this task for our Association. Thank you again to fellow Committee Members & members of our Association for your assistance/contributions during the past year. By continuing to work together, we

can meet the challenges ahead and achieve greater benefits for our members.

Robin Poole (FCPA) Hon. Treasurer.

Association Auditor:

HG & Co Pty Ltd – CPA - 6 Nepean Highway, Brighton John Graham – Principal Current Life Patrons:

R. Babore, R.Foote L. McGrath, D. McGrath. Deceased Life-Patrons:

D.Baxter, T. Caffrey, W.Campbell, H.Chapman, T.Dudfield, P. Johnson, T.Moran, C.Sutton. M. Skepper. F. White.

Current Life-Members: M. Burles, J. Hager, N. Henkel, F. Hill, J. Malone, J. O ‘Brien, E. Tucker, A. Sheveleff.

Current A.F.L. CPPOA Life Members: J. Hager, F. Hill.

Deceased Life-Members & A.F.L. CPPOA H. Baker, J. Benns, A. Carbis, D. Condon, J. Cordner, E. Cusack, W. Findlay, E. Frimley,

J. Gregory, C. Hardy, H. Henderson, E. Jarrard, E. Kaiser, J. Lewis, W. Lynch, E. Marshall, A. Montgomery J. Moran, L. Morison, F. O’Brien, K.Owens AFL.CPPOA, O. Parks, J. Reeves,

L. Ross, H. Smith J. Taffe, R. Wilkie, G. Willis, R. Wearne, R. Ryan.

Bereavements:

We acknowledge with sadness the passing of the following Past players and officials Ted Atkinson, Norm Bravo, Laurie Dwyer, Noel Fincher, Ray Kelesy, Ralph Rickard, Jack Huggard.

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North Melbourne Football Club

Past Players and Officials Association Inc

MEMBERSHIP RENEWAL

RENEWAL FOR 5 YEARS $100.00 ONE YEAR $25.00

NAME……………………………………………………………………………

ADDRESS:………………………………………………………………………..

…………………………………………………………POST CODE……………..DATE……../……../…………

PH. HOME:………………MOBILE……………………….FAX………………….DATE OF BIRTH………/………/…………

EMAIL ADDRESS

PAYMENT VIA. EFT: ACCOUNT NAME – NMPPOA DATE

BSB: 033 338 ACCOUNT NUMBER: 108247 --------/---------/---------

HON.TREASURER

CHEQUE / POSTAL ORDER BY MAIL TO NMFC. PPOA.

236 ESSEX ST FOOTSCRAY WEST 3012

Email Address: [email protected]

Return this form with your details so the PPOA database can be updated. To the address above

BY POST OR EMAIL

"Membership renewal is optional for existing members who are

75yo or older Please amend your contact details if necessary

And return this form to the Treasurer at the above address."

PLEASE TICK FOR PAST SENIOR PLAYERS ONLY

NEW MEMBER EXISTING MEMBER ARE YOU A MEMBER OF THE AFLPA

SENIOR PLAYER RESERVES THIRDS OFFICIAL HONORARY ASSOCIATE

RESERVES AND THIRDS ONLY

YEARS AT CLUB No. OF GAMES GOALS

PLEASE NOMINATE ACTIVITIES YOU HAVE AN INTEREST IN

GOLF BOWLS GAME DAY DINNERS FISHING

OTHER…………………………………………………

SECRETARY Tony Sheveleff 236 Essex St. Footscray west 3012 Telephone: (03) 9687 6490

PRESIDENT Frank Goode 10C Avondale Rd. Armadale 3143 Telephone: 0419 329 183

TREASURER Robin Poole 66/538 Little Lonsdale St. Melb. 3000 Telephone: (03) 8676 8563

YES NO

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MEMBER

PPOA BENEFITS

1. 50% Discount on Football Club Membership packages also available to immediate Family members.

2. Match days – Home match at Etihad, access to Premiership Room and Past Players table.

3. Limited No. of free tickets to Home Games at Etihad.

4. $15.00 Tickets available for Home Games at Etihad with access to the Premiership Room.

5. $30.00 tickets – same as benefit 4 but with a reserved seat, can be used for friends as well – Food and Drinks at bar prices.

6. Annual golf challenge – North vs. Essendon Past Players.

7. Eligibility to play in AFLPA Past Players Annual Golf day at no cost. In addition Annual Combined PPOA Golf at cost.

8. Bowls Days – Combined Past Players – 2 per year.

9. Hardship assistance to Players in difficulty. Via AFLPA and Geoff Pryor Fund.

10. Combined Past Players functions such as Medallist Luncheon each September.

11. Access to range of discounted services, such as Medical, Financial and Educational ( need to be Member of AFLPA as well )

12. Your Association recommends Membership of AFLPA - Alumni (Past Players) for players who have played one or more VFL/AFL senior games, $50.00 once only subscription gives you access to all sorts of benefits including reimbursement of Hospital excess payments. Ring: Frank Goode on 0419 329 183 for details. Or email: [email protected] for brochure

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