Notice of Annual General Meeting

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South West Credit Union Co-operative Limited

The 2019 Annual General Meeting of the South West Credit Union Co-operative Limited will be held on Wednesday 6th November 2019 at Lady Bay Resort, 2 Pertobe Road Warrnambool at 5:15pm for a 5:30pm start.

Agenda items at the meeting will include:

1) Election of Directors

The election of three Directors to fill the three vacancies created by the expiration of the natural terms of Mrs Jennifer Waterhouse, Mr. Lex McDowell and Mr. Matthew Northeast.

Mrs Jennifer Waterhouse, Mr. Lex McDowell and Mr. Matthew Northeast, who being eligible, offer themselves for re-election.

Call for Nominations:

Any member wishing to nominate for the position of Director is advised that nomination forms are available from the Registered Office of the Credit Union at 117 Lava Street, Warrnambool.

All properly completed nomination forms must be returned to this office no later than 5:00pm on 2nd October 2019.

2) Other Business:

The conduct of any other business must be legally brought forward by the close of business on 28th September 2019.

Proxies:

Please note: a member has a right to appoint a proxy for all voting matters.

Completed proxy forms must be lodged with the Secretary by 5:00pm on 1st November 2019.

David Brown
Secretary

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