Notice is hereby given that the AGM of the Port Adelaide Football Club will be held at The Port Club, Alberton Oval on Friday 8 February 2019 commencing at 6.00 pm.

Nominations are called from 2018 Port Adelaide Football Club financial members for one (1) position on the Board of Directors for a 3-year term. Nominations must be delivered to the Returning Officer in the manner described on the Nomination Form no later than 5:00pm ACDT on Wednesday, 5th December 2018.

Nomination forms will be available for download on the Club website HERE or can be collected in person from The Port Club at Alberton. General queries can be directed to nominations@pafc.com.au.

Nominations must be proposed by a 2018 financial member and seconded by a minimum of five (5) other 2018 financial members. As per Clause 12.4 of the Constitution, a person cannot be appointed as a Director if he or she is an accredited player manager or an employee, officer, registered official or player of the AFL or an AFL Club or a member of any other AFL Club. All nominees will be required to provide with their nomination up to a 250-word profile in support of the nomination.

If required, an election will be conducted by on-line and postal vote in accordance with the Election Rules, available from the club. Intending candidates should familiarise themselves with those rules prior to nomination.

KEITH THOMAS

Chief Executive