NOTICE OF ANNUAL GENERAL MEETING


The 46th Annual General Meeting of First Choice Credit Union Ltd will be held on Friday 28th October 2016 at the Ibis Styles Motel, Bathurst Road, Orange, commencing at 6.00pm, followed by light refreshments.

BUSINESS OF THE MEETING

  • Confirmation of Minutes of 45th Annual General Meeting held 30th October 2015.
  • Receive and adopt Directors' Report, Statement of Accounts and Auditor's Report
  • Resolutions for appointment of Directors
  • Directors Remuneration
  • Notices of Motion submitted in accordance with the Rules
  • General Business

NOMINATIONS FOR POSITIONS OF DIRECTORS
In accordance with Section 13.4 and 13.5 of the Constitution two (2) Directors retire.  They are B Solling and
R Neville and are eligible for re-election.

NOTICE OF MOTION
Notices of Motion are to be submitted in writing by 5.00pm Friday 21st October 2016.

PROXY VOTING
A Member entitled to attend and vote at this meeting of the credit union is entitled to appoint a proxy to vote on their behalf.  A proxy need not be a member of First Choice Credit Union.  To be effective, proxy forms must reach the registered office of First Choice Credit Union no later than 5.00pm Friday 21st October 2016.  If you require a proxy form, click here. It is also available via telephone, on 6362 2944 or in our registered office at 2/18 Sale Street, Orange.

Details available on request and on display in our Orange office and Cudal, Canowindra, Manildra and Molong Agencies.

The Chair
First Choice Credit Union Ltd
P O Box 717 ORANGE   NSW   2800
By Order of the Board of Directors
P R Dawson, General Manager

View our privacy policy First Choice Credit Union Ltd/ABN 63087649867/AFSL/Australian Credit Licence 240722/BSB 802318

Tell a FriendPrintBookmark Site