Advance Notice of Annual General Meeting

Summerland Financial Services Ltd, trading as Summerland Credit Union, will be conducting its 39th Annual General Meeting on Wednesday 17 November 2021 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 position will be declared vacant. Director Calder’s term as an appointed director is due to conclude and she is eligible to offer herself for election. Members wishing to nominate for the Board vacancy 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 Wednesday 15 September 2021 and should be addressed to:

The Secretary
Summerland Credit Union
PO Box 657

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


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