NOTICE OF SPECIAL GENERAL MEETING
Warwick Credit Union Ltd ACN 087 651 116
1. To consider and, if thought fit, to approve the following special resolution submitted by the Board of Directors:
That the members of Warwick Credit Union Ltd approve the Company amending its Constitution on the terms and conditions set out in the Explanatory Statement.
To be passed, this resolution requires the approval of at least 75% of the votes cast by members at the Special General Meeting, in person or by proxy.
The reason for the proposal along with additional information is set out in the Explanatory Statement enclosed with this Notice. Please read the Explanatory Statement carefully.
Your Board unanimously approves this proposal and recommends that you vote FOR this resolution.
BY ORDER OF THE BOARD
Lewis von Stieglitz
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 Special General Meeting.