Windsor RSL & Windsor Golf Club Amalgamation

An MOU and Deed of Amalgamation was signed between Windsor RSL and Windsor Golf Club on Thursday 24th September.

 

To see copies of both of these documents, click on the links below.

 

MOU

 

Deed of Amalgamation

 

Notice of EGM

 

WINDSOR RSL CLUB LTD
ABN 87 000 811 290


NOTICE TO MEMBERS UNDER CLAUSE 4(5) OF THE REGISTERED CLUBS REGULATION 2015

On 10 March 2020, Windsor Country Golf Club Limited ABN 74 000 386 872 (Windsor Golf) called for expressions of interests from other registered clubs, with a view to exploring the possibility of an amalgamation.

In response to that call for expressions of interest, Windsor RSL Club Ltd ABN 87 000 811 290 (Windsor RSL) lodged an expression of interest on 10 March 2020.

Both clubs have since had negotiations and Windsor RSL intends to sign a memorandum of understanding with Windsor Golf, with a view to amalgamating. Details of the proposed amalgamation will be given to members in accordance with the Registered Clubs Act 1976 (NSW) and Registered Clubs Regulation 2015 (NSW).

In the previous 12 months, the Club has not received an expressions of interest or unsolicited merger offer from any other club.

The proposed amalgamation will be subject to various conditions being satisfied, including the approval of members of each club.

Dated: 22 September 2020

Yours faithfully

Tony Jeffcott
Chief Executive Officer
Windsor RSL Club Ltd

WINDSOR RSL CLUB LTD
ABN 87 000 811 290
NOTICE TO MEMBERS OF PROPOSED AMALGAMATION

 
Members are hereby notified that Windsor RSL Club Ltd ABN 87 000 811 290 (Windsor RSL) and Windsor Country Golf Club Ltd ABN 74 000 386 872 (Windsor Golf) propose to amalgamate.

On 10 March 2020, Windsor Golf called for expressions of interest for an amalgamation partner to which Windsor RSL responded on 10 March 2020. Both clubs have had further negotiations and now propose to progress this amalgamation.

Details of the proposed amalgamation between Windsor RSL and Windsor Golf will be set out in a Memorandum of Understanding.
This Notice is given in accordance with section 17AE of the Registered Clubs Act 1976 (NSW) and clause 5 of the Registered Clubs Regulation 2015 (NSW), and is displayed on:
• Windsor RSL's Notice Board at the Club’s premises; and
• Windsor RSL's website at www.windsorrsl.com.au.

The proposed amalgamation will only proceed if it is approved at separate Extraordinary General Meetings of the ordinary members of each club and if the amalgamation is approved by the Independent Liquor and Gaming Authority. Windsor RSL will give its members notice of an Extraordinary General Meeting in accordance with the requirements of its Constitution in due course.

A copy of the Memorandum of Understanding will soon be made available for inspection in accordance with the requirements under the legislation.
Dated: 22 September 2020

Yours faithfully



Tony Jeffcott
Chief Executive Officer
Windsor RSL Club Ltd