Warwick Credit Union Notice of 51st Annual General Meeting

Notice of Fiftieth
Annual General Meeting
Douglas Feez Pavilion, Warwick Showgrounds
18 Kingsford Street, Warwick
Wednesday, October 7, 2020 at 5.30pm

1. Accounts and Reports
   To receive the financial report, directors’ report and auditor’s report for the year ended 30 June 2020.
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.

Lewis von Stieglitz
Secretary
11 August 2020

^{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.}