The Annual General Meeting of Southern Cross Credit Union Ltd will be held on Tuesday, the 24th of November 2026, at the Southern Cross Credit Union Office, Level 2, 38–42 Pearl Street, Kingscliff commencing at 4pm (AEDT). 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 and Financial Reports
- Election / Appointment of Director
- Endorsement of Director
- Remuneration of Directors
- General Business
- Close
By order of the Board of Directors
Ben Fischer
Company Secretary
The 2026 Annual Report will be available on our Annual Reports & Other Disclosures page.
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 at the Southern Cross Credit Union Office, Level 2, 38-42 Pearl Street, Kingscliff NSW 2484, no later than 4pm (AEDT) Tuesday, the 24th of November 2026.
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 Mail: Level 2, 38-42 Pearl Street, Kingscliff NSW 2484 or by visiting one of our Financial Service Centres.
Southern Cross Credit Union Ltd
ABN 82 087 650 682 AFSL 241000