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Notice of Special General Meeting Aug 3 2017

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NOTICE OF SPECIAL GENERAL MEETING
Warwick Credit Union Ltd ACN 087 651 116

A Special General Meeting of Warwick Credit Union Ltd will be held on 3 August 2017
at 5:30pm at CWA, 76 Grafton Street, Warwick Qld 4370.
 

AGENDA
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.

Notes
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
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 Special General Meeting.  

 

 

Having trouble accessing internet banking?

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If you are having trouble accessing Internet Banking, you may be running Internet Explorer with a version older than V9.

Read more: Having trouble accessing internet banking?

   

Beware Telephone Scams

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Please be aware that over the last few weeks there have been some instances of local residents receiving scam telephone calls. In a recent case, the callers are claiming to be from Warwick Credit Union and advising that the Credit Union has overcharged the member. The caller then says that the government have brought out a rule to ensure this money is returned.

Read more: Beware Telephone Scams

 

Cut the stress. Get organised

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Want to take the stress out of making your spending line up with with your income?

Read more: Cut the stress. Get organised