advance notice of AGM

Advance Notice of Annual General Meeting

Summerland Financial Services Ltd, trading as Summerland Credit Union, will be conducting its 36th Annual General Meeting on Friday 2nd November 2018 at its Head Office, 101 Molesworth Street, Lismore NSW, commencing at 6:30pm (NSW daylight-saving time). The Board has resolved that one (1) Director’s position will be declared vacant. Director Nicolas Harrison is due for rotational retirement and at the end of his term is eligible to offer himself for re-election. Members wishing to nominate for the Board vacancies should do so by completing the required nomination forms available from the Executive Assistant to the CEO at the Credit Union’s registered office, 101 Molesworth Street, Lismore NSW 2480.

Special Resolutions: Submissions of any special resolutions by members must be in writing.

Closing Date: Nominations for director and submission of special resolutions close 5.00pm Friday 31 August 2018 and should be addressed to:

The Secretary
Summerland Credit Union 
PO Box 657

Notice given by M R Sweeny, Secretary, for and on behalf of the Board of Directors.