Notice of Annual General Meeting

Written by Lucy Hutton

Posted on November 4, 2024

Southern Cross Credit Union Ltd

ABN 82 087 650 682

Notice of Annual General Meeting

The Annual General Meeting of Southern Cross Credit Union Ltd will be held on 26th November 2024 at the Credit Union’s Corporate Service Centre, Corner Pearl and Turnock Streets Kingscliff commencing at 4pm. The business of the meeting will be as follows:

Agenda

Opening by Chairperson
Apologies
Confirmation of minutes of the last Annual General Meeting
Business arising from those minutes
Chairman’s Report
Directors Report and Financial reports
Election / Appointment of Directors
Remuneration of Directors
General Business
Close

By order of the Board of Directors

Brett Myles

Company Secretary

The 2024 Annual Report is available here.

Note: A Member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of the member e.g. the chairman of the meeting. A proxy does not need to be a member. A member who is entitled to cast two or more votes may appoint two proxies and may specify the proportion or number of votes each proxy is appointed to exercise. Proxy forms are available from the Company Secretary. Proxy forms must reach the Company Secretary, Corporate Services Office, Level 2, 38-42 Pearl Street, Kingscliff NSW 2484, no later than 4.00pm (EDST) Monday, 25 November 2024.

A member may request to be sent personal notice of the meeting by notifying the Credit Union by: Phone: (02) 6672 2744 or Email: info@sccu.com.au or Fax: (02) 6672 2332 or Mail: Level 2, 38-42 Pearl Street, Kingscliff NSW 2484 or visit any branch.

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Notice of Annual General Meeting

By order of the Board of Directors

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