Notice of Basketball Ireland Annual General Meeting 2025

The Irish Basketball Association Company Limited by Guarantee (the “Company”) notice is hereby given that the Annual General Meeting (AGM) of the Company will be held on Saturday 10th day of May, 2025 at the Crowne Plaza Hotel, Blanchardstown, Dublin at 11 o'clock in the morning for the following purposes:

Business of the AGM 

1. to consider and approve the minutes of the 25^th May 2024 annual general meeting
2. to receive the Financial Statements for the year ended 31 December 2024 and the report of the directors and auditors thereon
3. to elect three directors in place of those retiring
4. to hear and consider the report of the Anti-Doping Officer (a matter of compliance for Sport Ireland)
5. to authorise the directors to fix the auditors renumeration for the upcoming year 
6. to consider an update from the Chief Executive Officer of the Company

Dated the 17^th April 2025

BY ORDER OF THE BOARD

_______________________________

THERESA WALSH

SECRETARY

National Basketball Arena

Tymon Park

Tallaght

Dublin 24 

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NOTE: A member entitled to attend and vote is entitled to appoint a proxy to attend, speak and vote in his stead.  A proxy need not be a member of the Company.  The instrument appointing a proxy shall be deposited with the Company at the registered office or communicated electronically by sending a scanned completed copy to AGM2025@ireland.basketball , not less than forty-eight hours before the time for holding the meeting or adjourned meeting at which the person named in the instrument proposes to vote, or, in the case of a poll, not less than forty-eight hours before the time appointed for the taking of the poll, and, in default, the instrument of proxy shall not be treated as valid.

BI Proxy Form 2025

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Basketball Ireland would also like to inform members about the process for putting forward motions at the upcoming AGM. 

Motions must be declared through the form below and submitted via email marked for the attention of Basketball Ireland CEO, John Feehan, on AGM2025@ireland.basketball, by 5pm on Friday 2nd May 2025, using the subject title ‘2025 AGM Motion’.

Any motions should have the support of three Basketball Ireland members.

Make a Motion