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Notice of AGM

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Warwick Credit Union Ltd
Registered Office: 101 Palmerin Street, Warwick ABN 98 087 651 116

Notice of Forty Seventh Annual General Meeting Coachman’s Inn

91 Wood Street, Warwick  -  Wednesday, October 4, 2017 at 5.30pm

  1. Accounts and Reports
    To receive the financial report, directors’ report and auditor’s report for the year ended 30 June 2017.
  2.  Appointment of Directors
    To consider and if thought fit, pass the following resolution:
    (a) That Mr Alan Olsen be re-appointed as a director of the Credit Union.
    (b) That Mr David Thomson be re-appointed as a director of the Credit Union.
  3. Directors’ Remuneration
    To determine the aggregate remuneration of the directors.

 

8 September 2017                                        Lewis von Stieglitz Secretary

 

Proxies
You can appoint a proxy to attend and vote at the meeting on your behalf. Your proxy does not have to be a customer of the Credit Union.

An Appointment of Proxy form is available from the Secretary, 101 Palmerin Street, Warwick Qld 4370. It includes instructions on how to vote using a proxy. Please read these instructions carefully.

To be valid, your Appointment of Proxy form must reach the Credit Union no later than 48 hours before the start of the Annual General Meeting.