Little Ship Club 2015-15 Annual Report

NOTICE OF MEETING The 65th Annual General Meeting of The Little Ship Club (Queensland Squadron) will be held in the Club Rooms at 1 Yabby Street, Dunwich, North Stradbroke Island, on Sunday 11th October 2015, commencing at 1000 hrs in the forenoon. Entry to the meeting will be by presentation of a current Full Membership card bearing the Member’s name and number with a valid expiry date of 30th June 2016. BUSINESS • Adopt the Minutes of the previous meeting; • Receive an update on Business Arising from said Minutes; • Receive and adopt the Reports and Financial Statements for the 12-month period to 30th June 2015; The Notice of Meeting and associated documentation was posted on the LSC website’s Notice Board page on 24th August 2015 at http://www.littleshipclub.com.au/

and was advised directly to Members by email that day and/or by postal mail to Members immediately thereafter.

• Transact any general business; • Elect Officers for the coming year; By order of the Board of Directors Lyle R Watkins Commodore

LITTLE SHIP CLUB (Queensland Squadron) 2014–2015 ANNUAL REPORT

CONTENTS

Reports

Page AR.2 AR.2 AR.2 AR.3 AR.5 AR.5 AR.6 AR.7 AR.8 AR.9 AR.10 Page FS.i FS.ii FS.1 FS.3 FS.4 FS.5 FS.6 FS.7 FS.10 FS.17 FS.18 FS.20

Board of Directors

Board Meeting attendances

Royal Navy Warrants Commodore’s report

Vice-Commodore’s report Rear-Commodore’s report

Secretary’s report

Events calendar 2015 / 2016

House & Social report Membership report

Financial report

Financial statements

Auditors

Financial statements contents

Directors’ Report

Auditors’ Independence Declaration Statement of Profit and Loss Statement of Financial Position Statement of Changes in Equity

Statement of Cash Flows

Notes to the Financial Statements

Directors’ Declaration

Independent Auditors’ Report

Trading Account

Little Ship Club (Queensland Squadron)

Annual Report 2014–2015

AR.1