Advance Notice of Annual General Meeting

Summerland Financial Services Ltd, trading as Summerland Credit Union, will be conducting its 37th Annual General Meeting on Friday 1st November 2019 at its Head Office, 101 Molesworth Street, Lismore NSW, commencing at 6:30pm (NSW daylight-saving time). The Board has resolved that three (3) Director positions will be declared vacant. Director Katrina Luckie, Director Paul Spotswood and Director Julie Osborne are due for rotational retirement and at the end of their term are eligible to offer themselves 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 30 August 2019 and should be addressed to:

The Secretary
Summerland Credit Union
PO Box 657
LISMORE NSW 2480

Notice given by D Kildea, Secretary, for and on behalf of the Board of Directors.